Grace(SH:603256) Zheng Quan Zhi Xing·2025-08-06 16:09Group 1 - The core point of the announcement is the renewal of the "Joint Action Agreement" between the actual controllers of the company, Wang Wenyang and Grace Tsu Han Wong, to maintain control stability and improve decision-making efficiency [1][3] - The original agreement was signed on November 14, 2018, and was set to expire on December 31, 2025. The renewed agreement is effective from August 6, 2025, and will last until December 31, 2030 [1][2] - The agreement stipulates that both parties will act in unison regarding major corporate governance and decision-making matters, ensuring continued joint control over the company [2][3] Group 2 - The renewal of the agreement does not change the actual control of the company, which remains with Wang Wenyang and Grace Tsu Han Wong, and the controlling shareholder is still Yuanyi International Limited [3] - The agreement includes provisions that prevent either party from transferring shares to third parties without written consent from the other party, except for legal reductions [2] - The renewal is expected to enhance decision-making efficiency and maintain consistency in major corporate decisions, benefiting the company and its shareholders [3]