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上海凤凰企业(集团)股份有限公司关于持股 5%以上股东的一致行动人权益变动的提示性公告

Core Viewpoint - The announcement details an increase in shareholding by a significant shareholder, Jiangsu Meile Investment Co., Ltd., and its concerted actions, which does not trigger a mandatory takeover bid and does not change the company's controlling shareholder or actual controller [2][3][8]. Group 1: Shareholding Changes - Jiangsu Meile Investment Co., Ltd. and its concerted actions increased their total shareholding from 16.9298% to 17.0000% [2]. - The increase involved the purchase of 361,800 shares by Mr. Wang Xiangyu from August 6 to August 8, 2025, representing 0.0702% of the company's total shares [4]. - Post-increase, Jiangsu Meile holds 64,743,722 shares (12.5644%), Mr. Wang Xiangyu holds 17,493,381 shares (3.3948%), Mr. Wang Guobao holds 210,000 shares (0.0408%), and Ms. Wang Lucy holds 5,152,882 shares (1.0000%) [5]. Group 2: Shareholder Information - Jiangsu Meile Investment Co., Ltd. has a registered capital of 62.5 million yuan and was established on November 11, 2009, with Mr. Wang Xiangyu as the legal representative [6]. - The company operates in project investment and management, as well as the sale of bicycles and related products [6]. Group 3: Future Outlook - The increase in shareholding reflects the confidence of Jiangsu Meile and its concerted actions in the company's future development and long-term investment value [7]. - There are no plans for further share increases by Jiangsu Meile and its concerted actions as of the announcement date [11].