HAOHAN DATA(SH:688292) Zheng Quan Zhi Xing·2025-08-18 16:17Core Viewpoint - The company announces that the agreement between controlling shareholders Zhang Yue and Lei Zhenming will not be renewed upon its expiration on August 18, 2025, leading to a change in the actual control of the company [1][2][3]. Summary by Sections 1. Agreement Details - The original agreement was signed in December 2013 and supplemented in February 2021, establishing a unified action relationship between Zhang Yue and Lei Zhenming [1][2]. - The agreement was set to automatically extend for three years unless either party objected [1]. 2. Performance of the Agreement - The agreement was adhered to during its validity, with no violations reported in the management of company operations [2]. 3. Termination of the Agreement - On August 18, 2025, both shareholders confirmed that the agreement would not be renewed, and their unified action relationship would end on August 19, 2025 [2][3]. - Post-termination, each shareholder will independently exercise their rights as shareholders and directors [2]. 4. Changes in Shareholding and Control - Following the termination, Zhang Yue will become the sole controlling shareholder, while Lei Zhenming will no longer be considered a controlling party [3][6]. - The combined voting rights of Zhang Yue and Lei Zhenming will no longer be calculated together, leading to a decrease in their respective voting power [6][7]. 5. Impact on Company Governance - The termination of the agreement is expected to enhance decision-making efficiency and promote a more market-oriented governance structure [7]. - The company has established a stable governance framework, ensuring that the change in control will not adversely affect its operations or financial status [7][10]. 6. Compliance with Regulations - The termination of the agreement complies with relevant laws and regulations, ensuring that the company maintains its operational integrity and governance standards [10][11]. - The controlling status of Zhang Yue post-termination meets the criteria set forth by regulatory bodies, allowing him to significantly influence shareholder meetings [6][11].