Core Viewpoint - The report outlines the changes in shareholding structure of Jinlu Electronics Technology Co., Ltd. due to the expiration of the "Joint Action Agreement" between key stakeholders, resulting in a significant reduction in their combined shareholding percentage from 52.27% to 29.52% without affecting the number of shares held [5][7]. Group 1: Shareholding Changes - The combined shareholding of Li Jilin, Zhou Min, and their joint action partners will decrease from 79,000,300 shares (52.27%) to 44,610,000 shares (29.52%) after the expiration of the agreement on August 25, 2025 [6][7]. - The shareholding of the individual partners post-agreement will be: Li Jilin and Zhou Min (29.52%), Mai Ruiming (9.85%), and Ye Qingzhong and Ye Jinzong (12.90%) [7][12]. - The reduction in shareholding percentage is attributed to the termination of the joint action relationship, which will not lead to a change in the controlling shareholder or actual controller of the company [5][10]. Group 2: Regulatory Compliance - The report confirms that the information disclosure obligations have been fulfilled in accordance with relevant laws and regulations, ensuring transparency regarding the shareholding changes [2][11]. - No other means of increasing or decreasing shareholding have been undertaken by the information disclosure obligors outside of this report [2]. - The report states that there are no restrictions on the rights of the shares held by the information disclosure obligors, such as pledges or freezes [7][8]. Group 3: Future Plans - There are currently no plans for increasing or decreasing shareholdings in the next 12 months, and any future changes will be disclosed in compliance with legal requirements [5][9]. - The company does not plan to change its main business operations or make significant adjustments in the next 12 months [9]. - There are no plans for major asset sales, mergers, or restructuring of the company or its subsidiaries in the near future [9].
金禄电子: 详式权益变动报告书