Group 1 - The report is prepared in accordance with relevant laws and regulations regarding the disclosure of equity changes and acquisition reports [1][2][3] - The information disclosing party has obtained necessary authorizations and approvals for the report, ensuring compliance with internal rules [2][4] - The report confirms that there are no other equity holdings in the company outside of what is disclosed [2][5] Group 2 - The disclosing party, ZhiXin Network, holds 99% of the shares of the company, making it the controlling shareholder [5][6] - The actual controller, Xue Jie, controls ZhiZhi Technology through various entities [5][6] - The company has not invested in other enterprises and has not commenced actual operations since its establishment [6][7] Group 3 - The purpose of the equity change is to gain control of the listed company and enhance its management and resource allocation [11] - There are no plans for further share acquisitions or disposals within the next 12 months [12] - The equity change was approved by the shareholders' meeting on September 9, 2025 [13] Group 4 - The disclosing party will acquire 55,180,000 shares, representing 15.0046% of the total share capital of the listed company [14][15] - The equity change will be executed through a share transfer agreement with HuaRuan Industrial [15][21] - The total transaction price for the share transfer is set at RMB 331,080,000, with a price of RMB 6 per share [21] Group 5 - The share transfer agreement includes conditions for the transfer and stipulates that the shares will be pledged as collateral for a loan [15][42] - The loan amount is RMB 80 million, intended for repaying debts to a related party [22][43] - The agreement outlines the payment schedule and conditions for the transfer of shares [21][22] Group 6 - The company has not faced any administrative or criminal penalties since its establishment [7][8] - The board of directors and senior management have not been subject to any penalties or major legal disputes in the past five years [8][9] - There are no significant equity holdings in other listed companies by the disclosing party or its controlling shareholders [9][10]
北京浩丰创源科技股份有限公司 详式权益变动报告书