广东明珠集团股份有限公司关于控股股东一致行动人部分股份质押及部分股份解除质押的公告

Core Points - The announcement details the pledge and release of shares by the controlling shareholder's concerted action party, Xingning Zhongyifu Investment Co., Ltd [2][5] - As of the announcement date, Xingning Zhongyifu holds 40,219,608 shares, accounting for 5.79% of the total share capital [2] - A total of 236,316,069 shares are held by the controlling shareholder and its concerted action parties, representing 34.03% of the total share capital [6] Pledge and Release of Shares - On September 16, 2025, Xingning Zhongyifu pledged 5,059,000 shares, which is 12.58% of its holdings and 0.73% of the total share capital [2] - On September 17, 2025, Xingning Zhongyifu released 5,000,000 shares from pledge, which is 12.43% of its holdings and 0.72% of the total share capital [2][5] - The pledged shares are registered with China Securities Depository and Clearing Co., Ltd [3] Current Pledge Situation - The pledged shares do not affect the shareholder rights such as voting and proposal rights, which remain with Xingning Zhongyifu [3] - Xingning Zhongyifu has confirmed its ability to repay the loan secured by the pledged shares and will provide additional guarantees if necessary [3][4] Overall Pledge Status - The total number of pledged shares by the controlling shareholder and its concerted action parties is 188,702,000, which is 79.85% of their total holdings and 27.17% of the total share capital [6] - A portion of the pledged shares, 162,365,000, will mature within six months, representing 68.71% of their holdings and 23.38% of the total share capital [6] - The controlling shareholder's pledge activities will not materially impact the company's operations or governance [7]