广东明珠集团股份有限公司关于控股股东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 of Guangdong Mingzhu Group Co., Ltd., Shenzhen Jinxin An Investment Co., Ltd. [1][2] Group 1: Shareholding and Pledge Details - As of the announcement date, Shenzhen Jinxin An holds 109,128,041 shares, accounting for 15.72% of the total share capital [1] - On October 13, 2025, Shenzhen Jinxin An pledged 18,580,000 shares, representing 17.03% of its holdings and 2.68% of the total share capital [1] - On October 14, 2025, Shenzhen Jinxin An released 17,500,000 shares from pledge, which is 16.04% of its holdings and 2.52% of the total share capital [1] Group 2: Total Shareholding and Pledge Status - The combined shareholding of Shenzhen Jinxin An and its concerted parties, Xingning Jinsun An Investment Co., Ltd. and Xingning Zhongyifu Investment Co., Ltd., totals 236,316,069 shares, or 34.03% of the total share capital [2][4] - The total number of pledged shares by these parties is 187,922,000, which is 79.52% of their total holdings and 27.06% of the total share capital [2][4] Group 3: Legal and Financial Implications - Shenzhen Jinxin An has sufficient financial capability to repay the loan secured by the pledged shares and will use self-raised funds and other operational income for repayment [3] - The pledged shares do not involve guarantees for major asset restructuring performance compensation [3] - The stock pledge will not materially affect the company's operations, governance, or control [6]