海南瑞泽: 关于公司股东所持股份拟被司法拍卖的提示性公告

Core Viewpoint - The company Hainan Ruize New Building Materials Co., Ltd. is facing a judicial auction of shares held by its major shareholder, Daxing Group, due to debt disputes, which may impact the company's control structure and governance [1][2]. Group 1: Share Auction Details - Daxing Group holds 15,002,742 shares of Hainan Ruize, representing 1.31% of the total share capital, which are currently frozen and subject to auction [1]. - The auction is scheduled to take place from June 10, 2025, to June 22, 2025, on the Taobao judicial auction platform [1]. - The auction is a result of a debt dispute between Daxing Group and China Great Wall Asset Management Co., Ltd. Hainan Branch [1][2]. Group 2: Impact on Company Control - The actual controller and their concerted actions hold a total of 306,834,148 shares, accounting for 26.74% of the total share capital, which is sufficient to significantly influence shareholder resolutions [2]. - The board of directors is primarily composed of members recommended or nominated by the actual controller, indicating that the auction will not lead to a change in control [2]. - However, the actual controller faces risks related to pledged shares and potential forced liquidation, which could affect the stability of control [2]. Group 3: Ongoing Monitoring and Disclosure - The company will continue to monitor the progress of the judicial auction and fulfill its information disclosure obligations in accordance with legal regulations [3]. - All company information will be disclosed through designated media, including China Securities Journal and the Giant Tide Information Network [3].