天音控股: 关于公司股东在同一控制下转让公司股份的公告

Summary of Key Points Core Viewpoint - The internal transfer of shares within Tianyin Communication Holdings Co., Ltd. does not affect the overall shareholding structure or control of the company, as the total number of shares held by the controlling parties remains unchanged [1][2][3]. Group 1: Share Transfer Overview - Tianyin Communication received a notification regarding the internal transfer of 17,520,000 shares (1.71% of total shares) from He Zhiping, the actual controller of China Huajian Investment Holdings Co., Ltd., to Beijing Henghua Zhisheng Management Consulting Partnership [1][2]. - Prior to the transfer, He Zhiping held 4.65% of the company's shares, totaling 80,081,582 shares (7.81% of total shares) [2][4]. - Post-transfer, the combined shareholding of China Huajian, Henghua Zhisheng, and He Zhiping remains unchanged, ensuring no market increase or decrease in shares [2][3]. Group 2: Receiving Party Information - The receiving party, Beijing Henghua Zhisheng Management Consulting Partnership, is a partnership established on August 12, 2024, with a registered capital of 10 million yuan [2]. - The partnership is controlled by China Huajian, which holds 1% of Henghua Zhisheng, while the actual control remains with He Zhiping [2]. Group 3: Agreement and Control - China Huajian and Henghua Zhisheng have signed a "Consistent Action Agreement," granting China Huajian full authority to exercise all shareholder rights on behalf of Henghua Zhisheng [3]. - This agreement is effective immediately and is intended to be long-term, ensuring that the share transfer does not alter the overall control or governance structure of the company [3][5]. Group 4: Regulatory Compliance - The share transfer complies with relevant laws and regulations, including the Securities Law and regulations regarding shareholding changes [5]. - The transfer will not lead to any changes in the company's control or governance structure, nor will it impact its ongoing operations [5].