神剑股份: 关于控股股东协议转让过户完成暨公司控制权发生变更的公告

Core Viewpoint - The announcement details the completion of the share transfer agreement, resulting in a change of control for Anhui Shenjian New Materials Co., Ltd, with Wuhu Yuanda Venture Capital Co., Ltd becoming the new controlling shareholder and the actual controller being the Wuhu State-owned Assets Supervision and Administration Commission [1][5]. Group 1: Share Transfer Details - On December 31, 2024, a share transfer agreement was signed, where Wuhu Yuanda Venture Capital acquired a total of 79.2 million shares from the current controlling shareholder and its concerted parties, representing 8.33% of the company's total share capital [1][2]. - The remaining shares held by the previous controlling shareholder, Liu Zhijian, totaling 120,415,980 shares (approximately 12.66% of the total share capital), have had their voting rights fully entrusted to Wuhu Yuanda Venture Capital for a period of three years [1][2]. Group 2: Changes in Control - Following the completion of the share transfer, Liu Zhijian will hold 12,041,600 shares (12.66% of total share capital) and will no longer be the controlling shareholder, while Wuhu Yuanda Venture Capital will hold 79.2 million shares (8.33% of total share capital) and will have a total voting power of 20.99% [5][6]. - The new controlling shareholder, Wuhu Yuanda Venture Capital, is based in Wuhu City, Anhui Province, and is involved in venture capital and investment activities [5].