上海姚记科技股份有限公司关于控股股东暨实际控制人 及其一致行动人权益变动触及5%整数倍的提示性公告

Core Viewpoint - The company has reported a reduction in the shareholding percentage of its controlling shareholders and their concerted actors due to share reduction and passive dilution, which does not affect the company's governance structure or ongoing operations [3][8]. Summary by Sections Shareholding Changes - The controlling shareholders and their concerted actors' combined shareholding percentage decreased from 53.86% to 49.61%, touching a 5% integer multiple [3]. - The total share capital of the company increased from 399,933,839 shares to 417,624,507 shares due to the implementation of an equity incentive plan and the conversion of convertible bonds, resulting in a passive dilution of 2.19% for the controlling shareholders [6]. Share Reduction Plan - The controlling shareholders plan to reduce their holdings by up to 12,524,155 shares, representing 3% of the total share capital, within three months after the announcement [8]. - The reduction will occur through centralized bidding or block trading, with a maximum of 1% through centralized bidding and 2% through block trading [8]. Compliance and Commitments - The controlling shareholders have fulfilled their commitment not to transfer or manage their shares for 36 months post-IPO, and this reduction does not violate any lock-up commitments [9]. - The company confirms that the changes in shareholding do not trigger a mandatory tender offer and do not alter the identity of the controlling shareholders [3][9].