上海开创国际海洋资源股份有限公司 关于持股5%以上股东权益变动触及1%刻度的提示性公告

Group 1 - The core point of the announcement is that shareholders, including Beijing Easy Diagnosis Technology Development Co., Ltd. and its concerted parties, have reduced their holdings in Shanghai Kaichuang International Marine Resources Co., Ltd. by more than 1% [1][2] - The reduction occurred between November 7, 2025, and November 17, 2025, with a total of 2,932,081 shares sold, representing 1.2170% of the total share capital [2] - After the reduction, the combined shareholding of the parties decreased from 8.9598% to 7.7428% [2] Group 2 - The reduction does not lead to a change in the controlling shareholder or actual controller of the company, nor does it significantly impact the company's governance structure or ongoing operations [2] - The shares sold were acquired through centralized bidding transactions, complying with relevant laws and regulations, including the Securities Law of the People's Republic of China [2] - Investors are advised to be aware of investment risks associated with this reduction [2]