重庆百货大楼股份有限公司关于公司股东权益变动的提示性公告

Core Viewpoint - The equity change involves an internal asset restructuring among shareholders and does not trigger a takeover offer for Chongqing Department Store Co., Ltd [2] Group 1: Equity Change Overview - The equity change is part of a plan by Chongqing Yufu Capital Operation Group Co., Ltd to transfer 25.32% of its shares in the company to Chongqing Yufu Holding Group Co., Ltd, which will result in Yufu Holding directly holding 26.35% of the company's shares [3][4] - The company remains without a controlling shareholder or actual controller after the equity change [2][7] Group 2: Progress of Equity Change - On November 28, 2024, a free transfer agreement was signed between Yufu Capital and Yufu Holding, transferring 100% of the shares of Chongqing Yufu Huamao State-owned Asset Management Co., Ltd, which holds 1.03% of the company's shares [4][5] - The merger of Yufu Huamao into Yufu Holding has been completed, and the relevant market entity registration procedures have been finalized [5] Group 3: Impact on Company Operations - The equity change will not affect the company's main business operations, which include department stores, supermarkets, electronics, and automotive trade [6] - The company will continue to operate without a controlling shareholder, with Yufu Holding and Yufu Xinchuang Commercial Management Co., Ltd acting as concerted parties [7] Group 4: Commitments and Future Matters - Yufu Xinchuang will continue to fulfill the commitments made by Yufu Capital regarding the merger with Chongqing Commerce Group Co., Ltd [8] - The equity change does not trigger a mandatory takeover offer according to relevant regulations [9]