丛麟科技: 丛麟科技关于原一致行动协议到期解除、部分实际控制人续签一致行动协议暨权益变动的提示性公告

Core Viewpoint - The announcement details the expiration and termination of the original concerted action agreement among the actual controllers of Shanghai Conglin Environmental Technology Co., Ltd., and the signing of a new agreement between two of the controllers, which results in a change in the actual control of the company without affecting the overall shareholding structure [2][4][12]. Group 1: Changes in Control and Agreements - The original concerted action agreement among the actual controllers, Song Le Ping, Zhu Long De, and Xing Jian Nan, has expired, with Xing Jian Nan choosing not to renew it, while Song Le Ping and Zhu Long De have signed a new agreement [2][3]. - The new concerted action agreement, effective from August 25, 2025, has a duration of three years and stipulates that Song Le Ping and Zhu Long De will act in concert on major company decisions [3][4]. - Following the signing of the new agreement, the actual controllers of the company will be Song Le Ping and Zhu Long De, with no change in the total shareholding percentages held by the three parties [2][4]. Group 2: Shareholding Structure - Before the change, Song Le Ping indirectly controlled 13.26% of the shares, Zhu Long De controlled 17.22%, and Xing Jian Nan controlled 15.30%, totaling approximately 45.78% of the voting rights [5][6]. - After the change, Song Le Ping and Zhu Long De will control approximately 30.48% of the voting rights, as Xing Jian Nan's shares will no longer be included in the concerted action calculation [5][7]. Group 3: Impact on Company Operations - The termination of the concerted action agreement by Xing Jian Nan is not expected to adversely affect the company's operations, governance, or management stability, as the remaining controllers maintain sufficient control [7][8]. - There are currently no plans or intentions for the original concerted action parties to reduce their shareholdings, and they will continue to adhere to previous commitments regarding shareholding restrictions [8][9]. - The stability of control is deemed beneficial for maintaining the continuity of the company's strategic and operational policies [11][12].