广东雄塑科技集团股份有限公司 关于实际控制人及其一致行动人签署《一致行动协议之补充协议》的公告

Core Viewpoint - The company has signed a supplementary agreement to extend the existing action agreement among its major shareholders, ensuring continued unified decision-making and stability in management for an additional six months [2][8]. Group 1: Background and Purpose - The original action agreement was signed on November 17, 2022, and was set to expire after 36 months. The supplementary agreement aims to extend this period by six months to maintain operational stability and decision-making efficiency [1][3]. - The agreement involves the actual controller Huang Ganxiong and his associates, including Huang Jinxie, Huang Mingxiong, and investment entities [1][2]. Group 2: Principles and Specific Agreements - The parties agree to act in unison regarding the exercise of their rights in the company's board and shareholder meetings, ensuring consistent voting and decision-making [4][5]. - Any proposals made to the shareholder or board meetings must be coordinated among the parties, with the final decision resting with Huang Ganxiong if consensus cannot be reached [5]. Group 3: Agreement Validity and Impact - The validity of the supplementary agreement is set for six months from the signing date, with all other terms of the original agreement remaining unchanged [6][7]. - The signing of this supplementary agreement is expected to maintain the continuity of the company's control and strategic direction, ensuring no adverse effects on governance or operations [8]. - Huang Ganxiong directly holds 53,987,400 shares, controlling a total of 194,710,100 shares, which represents 54.37% of the company's total equity [8].