Haosen(SH:688529) Ge Long Hui A P P·2025-11-07 08:28Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Shareholding Structure - The actual controller, Dong Dexi, directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] - The combined voting rights controlled by Dong Dexi, Zhao Fanghao, and Zhang Jizhou amount to 43.64% [1] Group 2: Impact of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control, development strategy, and operational management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors [1]