大连友谊（集团）股份有限公司 重大事项公告

Group 1 - The company has received notification from its controlling shareholder, Wuxin Investment Holdings (Shenzhen) Co., Ltd., regarding a strategic cooperation agreement signed with Wuxin Investment Group and Kaisheng Economic and Trade Development Co., Ltd. [1] - The agreement includes the termination of a previous cooperation agreement signed on May 27, 2016, and the acquisition of 100,000,000 shares (28.06% stake) held by the original controlling shareholder, Dalian Friendship Group Co., Ltd. [1] - The parties have agreed to leverage their respective resources to support Dalian Friendship in enhancing operational effectiveness and achieving high-quality development. [1][2] Group 2 - The cooperation will be conducted in a lawful, open, and fair manner, focusing on diversified and in-depth collaboration in equity and business areas, including increasing shareholding in Dalian Friendship and engaging in retail and new retail business cooperation. [2] - Both parties aim to utilize their resources and industrial advantages to strengthen cooperation and achieve mutual benefits and development. [2]