Core Viewpoint - The announcement details a change in equity ownership and control at Zhenan Technology Co., Ltd, with the actual controller shifting from Mr. Li Tao to Ms. Ning Huaxiang and Mr. Zhou Jianqi, following a share transfer agreement with Shenzhen Dongchuang Technology Co., Ltd [1][4]. Summary by Sections Basic Situation of Equity Change - Mr. Li Tao's shareholding in Zhenan Technology increased from 15,792,365 shares (19.74% of total shares) at the time of the company's listing in March 2019 to 28,426,257 shares (19.74%) by December 31, 2020 [1]. - By December 31, 2021, his holdings rose to 39,796,760 shares (19.68%), and by December 31, 2022, to 47,754,030 shares (19.32%) [2]. - Following a capital increase, the total share capital rose from 201,600,000 shares to 276,291,028 shares, resulting in Mr. Li's shareholding being diluted to 17.28% [2]. Control Change and Equity Variation - Shenzhen Dongchuang acquired 100% equity of Huachuang Sanxin from Kunming Zhenhua and Beijing Kaiweiming for a total consideration of RMB 616.08 million, with specific amounts for each party [2]. - Mr. Li Tao signed a voting rights waiver agreement, relinquishing voting rights for 33,154,923 shares (12% of total shares), which will not be counted in effective voting rights during the waiver period [3]. Ownership Structure Before and After Control Change - Before the control change, Mr. Li directly held 47,754,030 shares (17.28%) and indirectly controlled 50,072,944 shares (18.12%) through Huachuang Sanxin [3]. - After the change, Mr. Li retains 47,754,030 shares (17.28%), with only 14,599,107 shares (5.28%) having voting rights, while Shenzhen Dongchuang holds 50,072,944 shares (18.12%) with voting rights [4]. Other Relevant Information - The control change will result in the actual controller being transferred from Mr. Li to Ms. Ning Huaxiang and Mr. Zhou Jianqi, while the controlling shareholder remains Huachuang Sanxin [4]. - The equity change complies with relevant laws and regulations, and there are no violations of existing commitments due to this change [4][5]. - The completion of the share transfer is subject to regulatory approval, and the timeline for completion remains uncertain [5].
震安科技: 震安科技股份有限公司关于披露权益变动报告书的提示性公告