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康惠制药: 康惠制药关于控制权变更完成的公告

Group 1 - The company has completed a change in control, with the controlling shareholder now being Jiaxing Yuehe Zhichuang Technology Partnership (Limited Partnership) [2][3] - The transfer involved 21,973,600 shares, representing 22% of the company's total shares, at a price of RMB 24.70 per share [2] - Following the transfer, the actual controllers of the company are Li Hongming and Wang Xuefang [3] Group 2 - The company held its second extraordinary general meeting on September 4, 2025, where the sixth board of directors was elected and established [3] - The sixth board of directors has completed its first meeting, appointing key management personnel including the chairman, general manager, and financial director [3] - After the transfer, the shareholding structure is as follows: Kanghui Holdings holds 14,732,637 shares (14.75% with voting rights), Wang Yanling holds 6,650,000 shares (6.66% with voting rights), and Yuehe Zhichuang holds 21,973,600 shares (22% with voting rights) [3]