维业股份: 关于公司股东签署《表决权放弃协议》的公告

Core Points - The company has signed a new "Voting Rights Waiver Agreement" effective from August 13, 2025, to August 12, 2028, with its controlling shareholder, Zhuhai Urban Construction Group Co., Ltd., and shareholder Zhang Hanqing and his concerted parties [1][4] - The previous "Voting Rights Waiver Agreement" was signed on April 8, 2020, and was set to expire on August 12, 2025, with all obligations fulfilled by the parties involved [2][3] - The new agreement does not change the company's control structure and will not affect its normal production and operations [4] Summary by Sections Previous Agreement - The previous "Voting Rights Waiver Agreement" allowed the parties to waive their voting rights for five years from the completion of the share acquisition [2] - The agreement was fulfilled without any violations by the involved parties [2] New Agreement - The new "Voting Rights Waiver Agreement" was signed to extend the waiver of voting rights for an additional three years [3] - The agreement stipulates that the parties will continue to waive their voting rights in the company, ensuring no change in control [4] Impact on Company Operations - The controlling shareholder remains Zhuhai Urban Construction Group Co., Ltd., and the actual controller is the Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission [4] - The continuation of the voting rights waiver will not impact the company's normal business operations [4]