首华燃气: 关于签署《〈股份转让协议〉之补充协议》暨公司控制权拟发生变更的进展公告

Group 1 - The core point of the announcement is the transfer of control of Shouhua Gas Technology (Shanghai) Co., Ltd. from Ganzhou Haide Investment Partnership to Shanghai Houde Miaojing Business Consulting Co., Ltd. [1][2] - The original agreement for the transfer of 27,216,000 unrestricted shares was terminated, and the new agreement designates Houde Miaojing as the buyer [2][3] - After the completion of the share transfer, Haide Investment will no longer hold any shares in the company, and Houde Miaojing will hold 27,216,000 shares, representing 10.02% of the total share capital [2][4] Group 2 - The actual controllers of the company will change to Liu Qingli and Liu Jinli after the transfer, with Liu Qingli holding 27,216,000 shares through Houde Miaojing and 7,949,308 shares through Shanxi Huijing [4][5] - The total shareholding of Liu Qingli and Liu Jinli will amount to 35,165,308 shares, which is 12.94% of the total share capital [4][5] - The share transfer price is set at RMB 12.15 per share, totaling RMB 330.6744 million for the 27,216,000 shares [7][8] Group 3 - The payment for the share transfer will be made in two installments, with the first installment of RMB 100 million already paid [8][9] - The second installment of RMB 230.6744 million is due within one month after the confirmation of the share transfer by the China Securities Depository and Clearing Corporation [8][9] - The agreement stipulates that if the transfer is not completed within 90 trading days due to the transferor's reasons, the buyer has the right to terminate the agreement and request a refund of the paid amount [10] Group 4 - The transfer of shares is not expected to adversely affect the company's governance or ongoing operations, as the company maintains a stable management team and normal operations [11] - The company has a sound corporate governance structure and independent operational capabilities, ensuring that the transfer will not harm the interests of other shareholders [11] - The announcement also notes that the completion of the share transfer is subject to uncertainties, and investors are advised to be aware of potential risks [3][11]