神剑股份: 关于公司控制权拟发生变更的进展公告

Group 1 - The core point of the article is the change of control in Anhui Shenjian New Materials Co., Ltd., where Wuhu Yuanda Chuangye Investment Co., Ltd. will become the controlling shareholder through a share transfer agreement and voting rights entrustment [2][3] - The controlling shareholder Liu Zhijian and his associates signed a share transfer agreement to transfer a total of 79.2 million shares, representing 8.33% of the company's total share capital [2] - Liu Zhijian will entrust all voting rights of his remaining 120,415,980 shares (approximately 12.66% of the total share capital) to Wuhu Yuanda Chuangye for a period of three years [2] Group 2 - The acquisition of control by Wuhu Yuanda Chuangye has received preliminary approval from the Anhui Provincial State-owned Assets Supervision and Administration Commission [3] - The agreement will take effect upon approval from relevant regulatory authorities and the completion of share transfer procedures [3] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [3]