广东冠豪高新技术股份有限公司 关于控股股东一致行动人股权结构变动的提示性公告

Group 1 - The core point of the announcement is the change in the equity structure of the controlling shareholder's concerted action party, Foshan Huaxin Development Co., Ltd. (Huaxin Development), which involves the transfer of 21.1299% equity by its shareholder, Foshan Chanbend Asset Management Co., Ltd. (Chanbend), to China National Paper Industry Investment Co., Ltd. (China Paper) [1][3] - The transfer was conducted through the Southern United Property Rights Exchange Center, and the transaction contract was signed on September 22, 2025 [1][3] - The equity structure change does not affect the overall shareholding ratio of the controlling shareholders, as China Paper and its concerted action party, Huaxin Development, continue to hold the same proportion of shares in the company [2][3] Group 2 - The change in the equity structure will not lead to any alteration in the controlling shareholder or actual controller of the company, which remains China Paper, and the actual controller continues to be China Chengtong Holdings Group Co., Ltd. [3] - The governance structure and ongoing operations of the company will not be impacted by this equity change [3]