上海百润投资控股集团股份有限公司 关于控股股东协议转让公司部分股份过户完成的公告

Core Points - The article discusses the transfer of 63,000,000 shares of Shanghai Bairun Investment Holding Group Co., Ltd. from its controlling shareholder Liu Xiaodong to Liu Jianguo, representing 6.01% of the company's total share capital [2][4][6] - The transfer does not trigger a mandatory tender offer and does not constitute a related party transaction, ensuring that the control of the company remains unchanged with Liu Xiaodong as the actual controller [2][8] - Liu Jianguo has committed to not selling the transferred shares for twelve months following the completion of the transfer [2][8] Summary of the Transfer - The share transfer agreement was signed on September 9, 2025, with a total transaction value of RMB 1.47 billion, translating to a price of RMB 23.337 per share [4] - The transfer was completed on October 16, 2025, with the registration of the share transfer confirmed by the China Securities Depository and Clearing Corporation [5] - Post-transfer, Liu Jianguo holds 63,000,000 shares (6.01% of total shares), while Liu Xiaodong retains 362,588,502 shares (34.58% of total shares) [6][8] Regulatory Compliance - The transfer complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [7][8] - The transaction does not harm the interests of the company or minority shareholders, nor does it affect the company's governance structure or ongoing operations [8]