浙江双环传动机械股份有限公司 关于实际控制人续签一致行动协议的提示性公告

Core Viewpoint - Zhejiang Shuanghuan Transmission Machinery Co., Ltd. has renewed the "Joint Action Agreement" among its major shareholders to maintain control stability and ensure future development confidence [1][2]. Group 1: Agreement Renewal Details - The "Joint Action Agreement" was initially signed on September 15, 2022, and was set to expire after three years [1]. - The renewed agreement will take effect on September 9, 2025, and will also be valid for three years [2]. Group 2: Shareholder Control and Voting Rights - The agreement stipulates that all parties will jointly exercise the right to convene shareholder meetings and propose the same resolutions, ensuring unanimous voting on all proposals [4]. - The shareholders will also nominate the same candidates for directors, independent directors, and supervisors, maintaining a unified voting stance [4]. - In case of disagreements among the parties, the opinion of Wu Changhong will be considered the final consensus for decision-making [4]. Group 3: Shareholding Structure - As of the announcement date, the shareholding structure among the four major shareholders is outlined, although specific numerical details are not provided in the text [3]. Group 4: Related Party Relationships - The shareholders involved have legal familial relationships, which may influence their collective decision-making and adherence to regulations regarding joint actions [5]. - The company must comply with relevant laws and regulations concerning joint actions, particularly in acquisition and shareholding changes [6].