山大地纬软件股份有限公司 关于控股股东、实际控制人变更事项的进展公告

Group 1 - The core point of the announcement is the transfer of 24.59% of shares from the controlling shareholder, Shandong Shanda Capital Operation Co., Ltd., to Shandong High-speed Group Co., Ltd., resulting in a change of the company's controlling shareholder and actual controller [1][2] - On October 25, 2025, the company announced the proposed change in controlling shareholder and actual controller, which was confirmed by a notice received on November 5, 2025, from Shandong Shanda Capital [1] - The transfer of shares requires compliance confirmation from the Shanghai Stock Exchange and must be registered with the China Securities Depository and Clearing Corporation Limited [2] Group 2 - The announcement emphasizes that the company will continue to monitor the progress of the state-owned equity transfer and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]