HES(SZ:002963) Zheng Quan Zhi Xing·2025-07-28 16:50Core Viewpoint - The report outlines a change in equity ownership at Haosai Technology Group Co., Ltd., where Dai Baolin has delegated all voting rights associated with his 35,128,385 shares (23.36% of total equity) to Dai Congqi, supporting Dai Congqi's role as the controlling shareholder and actual controller of the company [1][4][5]. Group 1: Equity Change Details - The equity change involves a voting rights delegation agreement signed between Dai Baolin and Dai Congqi, allowing Dai Congqi to exercise all voting rights, meeting rights, nomination rights, and proposal rights associated with the shares [4][5]. - The total number of shares held by Dai Baolin remains unchanged at 35,128,385 shares, which still represents 23.36% of the total share capital [6][7]. - After the equity change, the combined shareholding of Dai Baolin and his concerted actors remains at 81,365,400 shares, accounting for 54.11% of the total share capital [6][7]. Group 2: Purpose and Future Plans - The purpose of this equity change is to facilitate Dai Congqi's better management and decision-making as the controlling shareholder, ensuring stable development for the company [5][6]. - There are no plans for Dai Baolin and his concerted actors to increase or decrease their holdings in Haosai within the next 12 months [5][6]. Group 3: Legal and Compliance - The report confirms that the information disclosed complies with relevant laws and regulations, and there are no other undisclosed significant matters that could mislead the report's content [10][11]. - Dai Baolin has committed to the accuracy and completeness of the report, accepting legal responsibility for any false statements or omissions [11].