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 Viewpoint - The announcement details the share pledge and release activities of Guangdong Mingzhu Group Co., Ltd.'s major shareholders, highlighting the current status of shareholding and pledging, which may impact the company's financial stability and governance structure [2][9]. Shareholding and Pledge Summary - As of the announcement date, the controlling shareholder, Xining Zhongyifeng Investment Co., Ltd., holds 40,219,608 shares, accounting for 5.79% of the total share capital [2]. - On September 16, 2025, Xining Zhongyifeng pledged 5,059,000 shares, representing 12.58% of its holdings and 0.73% of the total share capital [2][3]. - On September 17, 2025, Xining Zhongyifeng released 5,000,000 shares from pledge, which is 12.43% of its holdings and 0.72% of the total share capital [6][7]. - The total shares held by the controlling shareholder Shenzhen Jinxin'an Investment Co., Ltd. and its concerted parties amount to 236,316,069 shares, representing 34.03% of the total share capital, with a total of 188,702,000 shares pledged, which is 79.85% of their holdings and 27.17% of the total share capital [2][9]. Current Pledge Situation - The pledged shares are registered with the China Securities Depository and Clearing Corporation [3]. - During the pledge period, the shareholder rights such as voting and proposal rights remain with Xining Zhongyifeng [3]. - Xining Zhongyifeng has confirmed its ability to repay the loan secured by the pledged shares and will provide additional guarantees if necessary [4]. Legal and Financial Implications - The pledged shares do not involve guarantees for major asset restructuring or performance compensation [5]. - The controlling shareholders' pledged shares will not materially affect the company's operations, governance, or control [9][10]. - The total number of pledged shares that will mature within six months is 162,365,000, which is 68.71% of their holdings and 23.38% of the total share capital [9].