华测检测: 关于实际控制人之一致行动人股份变动的预披露公告

Core Viewpoint - The transfer of shares among the action parties will not lead to a reduction in market holdings and will not change the combined shareholding ratio and quantity of the controlling shareholder and actual controller [1][2][4] Summary by Sections Background Overview - The company disclosed a plan for internal transfer among action parties on January 5, 2021, which was completed on March 5, 2021, involving a transfer of 23,472,510 shares [2] - A subsequent internal transfer plan was disclosed on August 24, 2021, and completed on November 25, 2021, involving a transfer of 20,800,000 shares [2] - The actual controller, Mr. Wan Feng, transferred a total of 44,272,500 shares to various asset management plans and private funds [2][3] Share Transfer Plan - The Bochuang 30 asset management plan and Xuan Yuan 166 private fund plan intend to transfer up to 17.26 million shares through block trading, which represents no more than 1.031% of the company's total share capital after excluding repurchased shares [2][6] - The transfer period is set from July 21, 2025, to October 20, 2025, with trading prices determined by secondary market conditions [2][6] Shareholding Structure - After the transfer, the total number of shares held by the actual controller and action parties will remain unchanged at 371,183,884 shares, accounting for 22.06% of the total share capital [2][6] - The shareholding structure will be optimized as Mr. Wan Yunxiang will no longer hold shares after the transfer [3][4] Commitments and Compliance - Mr. Wan Feng and the asset management plans have signed agreements to ensure that the rights associated with the shares will not be delegated to any other party during the holding period [6][7] - The private fund products have committed to maintaining a consistent action with Mr. Wan Feng's decisions during shareholder meetings and operational decisions [7] Other Relevant Matters - The implementation of this plan will not lead to changes in the control of the company or affect its governance structure and ongoing operations [8]