Kersen(SH:603626) Shang Hai Zheng Quan Bao·2025-07-25 20:41Group 1 - The controlling shareholder and actual controller of the company, Mr. Xu Jingen, holds 139,932,561 shares, accounting for 25.22% of the total share capital. After the pledge and release of shares, Mr. Xu has pledged a total of 43,220,000 shares, which is 30.89% of his total holdings and 7.79% of the company's total share capital [2][3] - The combined shareholding of the controlling shareholder, Mr. Xu Jingen, and Ms. Wang Dongmei is 164,165,961 shares, representing 29.59% of the total share capital. They have collectively pledged 43,220,000 shares, which is 26.33% of their total holdings and 7.79% of the company's total share capital [2][3] - The company has disclosed that the pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [2] Group 2 - Mr. Zhu Daibing has resigned from the position of board secretary due to personal career planning reasons and will not hold any position in the company after his resignation [5][6] - During the vacancy of the board secretary, the chairman, Mr. Xu Jingen, will temporarily perform the duties of the board secretary, and the company will complete the handover of related work [6] - The company expresses gratitude for Mr. Zhu Daibing's contributions during his tenure [8] Group 3 - The company signed a maximum guarantee contract with Bank of China, Kunshan Branch, providing a joint liability guarantee for its wholly-owned subsidiary, Jiangsu Kosen Medical Equipment Co., Ltd., with a maximum amount of 100 million yuan [12][15] - The guarantee is within the approved guarantee limit and does not require further approval from the board of directors or shareholders [12] - The company aims to support the subsidiary's daily production and operational needs, and the financial condition of the subsidiary is stable, making the guarantee necessary and reasonable [15][16] - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is 569 million yuan, with a balance of 219 million yuan, all of which are guarantees for wholly-owned subsidiaries, accounting for 25.24% and 9.71% of the latest audited net assets, respectively [17][18]