深圳市明微电子股份有限公司关于实际控制人及其一致行动人之间内部转让股份计划实施完成的公告

Core Viewpoint - The internal share transfer plan between the actual controller and its concerted actors of Shenzhen Mingwei Electronics Co., Ltd. has been completed, with no change in the overall shareholding structure or control of the company [2][4]. Group 1: Overview of Internal Share Transfer Plan - On September 6, 2025, the company disclosed a plan for the actual controller, Mr. Wang Lekang, to transfer up to 2,100,000 shares (1.97% of the total share capital after deducting repurchased shares) to the Huabao Wanying Asset Minghong No. 2 Private Securities Investment Fund through a block trade [2][3]. - Mr. Wang Lekang signed a "Concerted Action and Voting Rights Entrustment Agreement" with the Minghong No. 2 Fund, allowing him to exercise the voting rights of the transferred shares after the completion of the transfer [3]. Group 2: Implementation Status of the Plan - The transfer of 2,100,000 shares has been completed, maintaining the total shareholding ratio and quantity of the actual controller and its concerted actors unchanged, with no external market reduction or triggering of a tender offer [4][5]. - Prior to the transfer, Mr. Wang Lekang held 12,922,176 shares (11.74% of total share capital) and his concerted actor, Shenzhen Mingwei Technology Co., Ltd., held 38,714,069 shares (35.17% of total share capital) [3][5]. Group 3: Compliance and Impact - The share transfer complies with relevant regulations, including the Shanghai Stock Exchange's rules and guidelines regarding shareholder reductions [5]. - The internal transfer does not affect the company's governance, shareholding structure, or ongoing operations significantly [5].