NovelBeam Technology(SH:688677) Shang Hai Zheng Quan Bao·2025-11-17 19:45Core Viewpoint - The announcement details the division of Qingdao Poda Enterprise Management Service Co., Ltd., a concerted action party of the actual controller of Qingdao Haitai Newlight Technology Co., Ltd., into two entities: Poda (the surviving company) and Qingdao Fenghua Jing Information Technology Co., Ltd. This division is aimed at strategic development needs and will not affect the company's control structure or operations [1][5]. Group 1: Division Details - Before the division, Poda had a registered capital of 12 million RMB, with shareholders holding 32%, 28%, 22%, and 18% of the equity respectively. After the division, Poda's registered capital will be reduced to 9.84 million RMB, while Fenghua Jing will have a registered capital of 2.16 million RMB, maintaining the same shareholder structure as before [2]. - Prior to the division, Poda held 15,288,000 shares of the company, representing 12.75% of the total share capital. Post-division, Poda will retain 12,536,160 shares (10.46%), while 2,751,840 shares (2.29%) will be transferred to Fenghua Jing. The total shares held by the actual controller and concerted action parties remain unchanged at 46,368,000 shares, accounting for 38.68% of the total share capital [2][3]. Group 2: Commitments and Regulations - Fenghua Jing commits to act in concert with the actual controller, Zheng Anmin, in daily management decisions. In case of disagreements, Zheng's opinion will prevail [3]. - Any reduction of shares held by Fenghua Jing within two years after the lock-up period will not exceed 25% of the total shares held as of the last trading day of the previous year. Additionally, if the stock price falls below the issue price for 20 consecutive trading days, the lock-up period will be extended by six months [4]. - The division does not trigger a mandatory takeover and will not change the controlling shareholder or actual controller of the company. The division is subject to compliance confirmation from the Shanghai Stock Exchange and will not impact the company's normal operations or the interests of minority shareholders [5].