达刚控股: 关于控股股东协议转让股份过户完成暨公司控制权发生变更的公告

Core Viewpoint - The actual controller of Dagang Holdings has changed to Mr. Chen Ke following the completion of the share transfer agreement between Ms. Sun Jianxi and Shanghai Mangrui Enterprise Management Partnership [1][5] Group 1: Share Transfer and Voting Rights - Ms. Sun Jianxi transferred 34,936,110 shares, representing 11% of the total shares of the company, to Mangrui [1] - A voting rights entrustment agreement was signed, allowing Ms. Sun and Mr. Li Taijie to delegate their voting rights for 33,825,424 shares to Mr. Chen Ke [1] - The voting rights entrustment period is set until Mr. Chen becomes the largest shareholder or for a maximum of 60 months [1] Group 2: Share Changes and Registration - Ms. Sun Jianxi's shares have been judicially auctioned, with 6 million shares sold, affecting the total shareholding [2] - The share transfer was completed on August 21, 2025, with the transferred shares classified as unrestricted circulating shares [3] - Post-transfer, Mr. Chen Ke and Mangrui collectively hold 51,812,390 shares, which is 16.31% of the total shares [4] Group 3: Control Change and Company Information - Following the share transfer, Mr. Chen Ke and his concerted actions with Mangrui have established control over the company [4] - Mangrui is a limited partnership established on November 2, 2023, with a registered capital of 12.01 million RMB [4] - The company operates in enterprise management and consulting services [4] Group 4: Debt and Payment Arrangements - The company has entered into an agreement regarding the transfer of 52% equity in Zhongde Environmental Technology Co., with a transaction price of 27.976 million RMB [4] - As of the announcement date, a remaining balance of 13.376 million RMB for the equity transfer payment is due from Xi'an Dake [5] - The share transfer complies with relevant laws and regulations, ensuring no violation of commitments [5][6]