皇庭国际: 关于股东一致行动协议到期暨权益变动的公告

Group 1 - The core point of the news is the expiration of the "Consistent Action Agreement" between the controlling shareholder, Huangting Chankong, and Chen Qiaoling, which will not be renewed after June 22, 2025, and will not affect the company's governance structure or daily operations [1][4] Group 2 - The "Consistent Action Agreement" was signed on December 22, 2023, and is effective for 18 months, requiring both parties to act in unison during shareholder meetings [2][3] - During the effective period of the agreement, all parties adhered to the terms and commitments without any violations [2] - Upon the expiration of the agreement, the combined shareholding of Huangting Chankong and its action-in-concert parties will be 292,920,124 shares, representing 24.77% of the total share capital [3][4] Group 3 - The expiration of the agreement will not lead to any changes in the company's control or adversely affect the interests of minority investors [4]