天洋新材: 关于控股股东及一致行动人协议转让股份完成过户登记暨控制权发生变更的公告

Core Points - Tianyang New Materials has completed the transfer of shares from its controlling shareholder and related parties, resulting in a change of control [1][6] - The transfer involves two phases, with a total of 92,370,625 shares being transferred, representing 21.35% of the total share capital [2][4] - The first phase includes the transfer of 66,410,206 shares at a price of 7.345 RMB per share, totaling approximately 487.78 million RMB [2][4] - The second phase will involve the transfer of 25,960,419 shares, representing 6.00% of the total share capital, with the transaction price to be determined later [2][4] - The transfer has been approved by the Shanghai Stock Exchange and the State Administration for Market Regulation [6][7] - Following the transfer, the new controlling shareholders are identified as Bai Rui Xing Yang and Wei Chuang Jia Ze [6][7] Agreement Details - The share transfer agreement was signed by Li Zhelong and other related parties with Bai Rui Xing Yang and Wei Chuang Jia Ze [3][4] - Li Zhelong has agreed to relinquish voting rights for the remaining shares he holds, which amounts to 85,686,295 shares or 19.80% of the total shares [7] - The transfer process has been completed, with the registration of the share transfer finalized on August 21 and 22, 2025 [6][8] Shareholding Changes - Post-transfer, Li Zhelong's shareholding will decrease from 114,248,393 shares (26.41%) to 85,686,295 shares (19.80%) [6] - Bai Rui Xing Yang will hold 44,776,523 shares (10.35%) and Wei Chuang Jia Ze will hold 21,633,683 shares (5.00%) after the transfer [6] - The overall shareholding structure has shifted significantly, with the new controlling parties now holding a combined total of 66,410,206 shares (15.35%) [6]