Core Viewpoint - The termination of the "Joint Action Agreement" among shareholders will not lead to changes in the company's controlling shareholder or actual controller, ensuring stability in control and operations [2][10]. Group 1: Joint Action Agreement Details - The "Joint Action Agreement" was signed on August 18, 2018, and was set to expire on August 25, 2025, with all parties adhering to the agreement without violations [3][4]. - After friendly negotiations, the shareholders decided not to renew the agreement upon its expiration, which will officially terminate on August 25, 2025 [5]. Group 2: Shareholder Equity Changes - As of the announcement date, the combined shareholding of Li Jilin, Zhou Min, Mai Ruiming, Ye Qingzhong, and Ye Jinzong was 79,000,300 shares, representing 52.27% of the total share capital [6]. - Post-termination of the agreement, the shareholding will be calculated separately, with Li Jilin and Zhou Min holding 44,610,000 shares (29.52%), Mai Ruiming holding 14,890,000 shares (9.85%), and Ye Qingzhong and Ye Jinzong holding a combined 19,500,300 shares (12.90%) [7]. Group 3: Control and Management Stability - Li Jilin will remain the largest shareholder with 32,720,000 shares (21.65%), maintaining control over the company [8]. - The other shareholders have committed not to seek control of the company during Li Jilin and Zhou Min's tenure as actual controllers, ensuring no changes in control dynamics [9]. Group 4: Impact of Agreement Termination - The termination of the "Joint Action Agreement" will not affect the company's operational independence or financial integrity, as the involved shareholders do not hold positions within the company [10].
金禄电子科技股份有限公司 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的公告