HES(SZ:002963) Zheng Quan Zhi Xing·2025-07-28 16:50Core Viewpoint - The announcement details the delegation of voting rights from the actual controller Dai Baolin to his son Dai Congqi, which aims to enhance the management and decision-making capabilities of the company while maintaining the overall shareholding structure unchanged [2][3][4]. Summary by Sections 1. Basic Situation of the Equity Change - Dai Baolin, the actual controller, has signed a voting rights delegation agreement with Dai Congqi, transferring all voting rights associated with 35,128,385 shares, representing 23.36% of the total share capital of the company [2][3]. - The total share capital of the company is 150,359,930 shares [3]. 2. Shareholding Structure Before and After the Change - Before the equity change, the shareholding structure was as follows: - Dai Baolin: 35,128,385 shares (23.36%) - Liu Qingmei: 35,128,385 shares (23.36%) - Dai Congqi: 1,359,458 shares (0.90%) - Shanghai Gaohao Investment: 1,157,400 shares (0.77%) - After the equity change, the shareholding structure remains unchanged, with Dai Congqi and Liu Qingmei recognized as the new actual controllers [4][5]. 3. Content of the Voting Rights Delegation Agreement - The agreement grants Dai Congqi exclusive rights to exercise all voting rights, including the rights to convene meetings, nominate proposals, and participate in decision-making, while excluding property rights such as income rights and share transfer rights [5][6]. - The delegation is characterized by its uniqueness and exclusivity, ensuring that Dai Congqi can act without needing further authorization from Dai Baolin [6][7]. 4. Impact of the Equity Change on the Company - The equity change does not affect the overall shareholding ratio or quantity held by the actual controllers and their concerted actors, ensuring no detriment to the interests of the company or minority shareholders [7][8]. - The company's operational independence and management will remain unaffected by this change [8].