Haosen(SH:688529) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-08 00:19Core Points - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has extended the validity of the "Consistent Action Agreement" until November 8, 2026, to ensure the stability of its control structure [1][4] - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [2][4] - The extension of the agreement is aimed at maintaining a consistent action relationship among the actual controllers, which is expected to benefit the company's strategic development and management stability [3][6] Summary by Sections Background of the Agreement Extension - The original "Consistent Action Agreement" was signed on July 15, 2019, and its validity was initially set for 48 months from the date of signing, expiring on November 8, 2024, after the company's IPO on November 9, 2020 [1][2] Main Content of the Agreement Extension - The agreement's validity has been extended for an additional 12 months, now set to expire on November 8, 2026, allowing the parties to continue their coordinated actions in the company's board and shareholder meetings [4][3] Impact of the Agreement Extension - The extension does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou, and is expected to enhance the stability of the company's operational strategies and management policies [6][7]