江苏法尔胜股份有限公司 关于控股股东股权结构变更及相关方重新签署 《一致行动人协议书》和公司实控人变更的提示性公告

Core Viewpoint - Jiangsu Farsen Co., Ltd. has undergone a change in the equity structure of its controlling shareholder, Farsen Hongsheng Group Co., Ltd., due to the retirement of original shareholder Miao Qin, who transferred her entire stake to her spouse Liu Lihua, without affecting the number of shares held by the group in the company [2][3][12]. Group 1: Change in Shareholder Structure - The equity transfer involved Miao Qin transferring 5.03% of her shares in Farsen Hongsheng Group to Liu Lihua at a price of zero [4][12]. - After the transfer, the actual controllers of the company changed from Zhou Jiang, Deng Feng, Miao Qin, and Huang Xiang to Zhou Jiang, Deng Feng, Liu Lihua, and Huang Xiang [9][12]. Group 2: Impact of the Change - The change in actual controllers will not adversely affect the company's normal operations or harm the interests of the company and minority shareholders [2][12]. - The company maintains a sound corporate governance structure and will continue to comply with relevant laws and regulations [12][13]. Group 3: Agreement Among Shareholders - The new shareholders have signed a "Consistent Action Agreement" to ensure unified decision-making in the management and operations of Farsen Hongsheng Group [9][10]. - This agreement stipulates that all parties must communicate and reach consensus on matters discussed in shareholder meetings, ensuring consistent voting and actions [10].