Core Viewpoint - The announcement details the expiration of the "Joint Action Agreement" among key shareholders of Jinlu Electronics, indicating that the agreement will not be renewed, leading to changes in shareholder rights and ownership structure [1][2][5]. Summary by Sections 1. Joint Action Agreement Signing and Compliance - The parties involved in the "Joint Action Agreement" have fully complied with the agreed actions without any violations since its signing [2]. 2. Non-Renewal of the Joint Action Agreement - After friendly negotiations, the parties decided not to renew the agreement upon its expiration on August 25, 2025, and notified the company on August 22, 2025 [2][4]. 3. Shareholder Equity Changes Before and After Agreement Expiration - As of the announcement date, the combined shareholding of key shareholders is 79,000,300 shares, representing 52.27% of the total share capital [3]. - Post-agreement expiration, the shareholding structure will change significantly, with the combined shareholding of Li Jilin and his associates dropping to 29.52% [4]. 4. Changes in Controlling Shareholder and Actual Controller - After the expiration of the agreement, Li Jilin remains the largest shareholder with 32,720,000 shares, maintaining his status as the controlling shareholder [5][7]. 5. Impact of Non-Renewal on the Company - The non-renewal of the agreement will not lead to changes in the controlling shareholder or affect the company's operational independence [6][8]. 6. Compliance with Share Reduction Regulations - The shareholders are required to adhere to regulations regarding share reduction, ensuring compliance with the relevant laws and commitments made prior to the IPO [8].
金禄电子: 关于相关股东《一致行动协议》到期不再续签暨权益变动的提示性公告