深圳齐心集团股份有限公司关于控股股东协议转让公司部分股份暨权益变动的提示性公告

Core Viewpoint - The announcement details the transfer of 36,070,000 shares, representing 5.00% of the total share capital of Qixin Group, from the controlling shareholder Qixin Holdings to Cai Xiaoling at a price of 6.13 yuan per share, reflecting confidence in the company's long-term development and investment value [2][5][19]. Summary by Sections 1. Basic Information of the Share Transfer - Qixin Holdings signed a share transfer agreement with Cai Xiaoling on September 19, 2025, to transfer 36,070,000 unrestricted circulating shares at a price of 6.13 yuan per share [2][5]. - The total transfer price amounts to 221,109,100 yuan (approximately 221.11 million yuan) [12]. 2. Shareholding Changes - Before the transfer, Qixin Holdings held 247,845,097 shares (34.36% of total shares). After the transfer, it will hold 211,775,097 shares (29.36%) [3][19]. - Cai Xiaoling will become a significant shareholder with 36,070,000 shares (5.00%) post-transfer [3][19]. 3. Relationship and Control - Cai Xiaoling is not in a concerted action relationship with Qixin Holdings, as her marriage to the late Chen Qinfang has been dissolved [4][9]. - The transfer does not affect the actual control of the company, and the governance structure remains stable [4][21]. 4. Compliance and Regulatory Aspects - The transfer is subject to compliance confirmation by the Shenzhen Stock Exchange before registration with the China Securities Depository and Clearing Corporation [4][25]. - The transaction does not trigger a mandatory tender offer and does not change the controlling shareholder or actual controller [4][19]. 5. Future Commitments - Cai Xiaoling has committed not to reduce her shareholding for 12 months following the transfer [16][25]. - The funds from the share transfer will be used for Qixin Holdings' financial planning needs [20].