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新时达: 关于股东协议转让股份完成过户暨公司控股股东、实际控制人发生变更的公告

Overview of the Transaction - The actual controllers of Shanghai Xinshi Electric Co., Ltd., including Ji Defa, Liu Liping, and Ji Yi, signed a share transfer agreement with Qingdao Haier Kaos Industrial Intelligence Co., Ltd. to transfer 66,306,129 shares, representing 10.00% of the company's total share capital [1][5] - The share transfer was completed on June 24, 2025, with the relevant registration procedures finalized [3][5] Changes in Shareholding Structure - After the completion of the share transfer, Haier Kaos Industrial Intelligence will hold 66,306,129 shares (10.00%) and a total of 193,889,698 shares (29.24%) of voting rights, making it the controlling shareholder of the company [5][6] - The shareholding structure before and after the transaction shows a decrease in the holdings of Ji Defa, Liu Liping, and Ji Yi, while Haier Kaos Industrial Intelligence's holdings increased significantly [5][6] Future Commitments and Conditions - Haier Kaos Industrial Intelligence has committed not to transfer the shares acquired through this agreement for 18 months from the completion date [6][7] - The issuance of new shares to specific investors is subject to approval from the company's shareholders and regulatory bodies, which introduces some uncertainty regarding the completion of this issuance [7][8]