Shanghai Shuixing Home Textile (SH:603365) Shang Hai Zheng Quan Bao·2025-11-19 18:55Core Viewpoint - The actual controllers of Shanghai Mercury Home Textile Co., Ltd. have renewed the "Consistent Action Agreement" to maintain stable control over the company, ensuring healthy business development and protecting the interests of minority investors [1][8]. Group 1: Background of the Agreement Renewal - The actual controllers, Li Laibin, Xie Qiuhua, Li Yulu, and Li Yugao, signed the "Consistent Action Agreement" on August 3, 2017, confirming their status as joint actual controllers of the company. The agreement was first renewed for three years on November 19, 2020, and again for two years on November 19, 2023. The current renewal extends the agreement until November 19, 2025 [2][3]. Group 2: Main Content of the Agreement - The agreement stipulates that all parties must act consistently when making decisions that require resolutions from the shareholders' meetings of Mercury Home Textile or its controlling shareholder, Mercury Holdings Group [3]. - When proposing resolutions to the shareholders' meetings or boards, parties must communicate and reach a consensus beforehand. In case of disagreement, the consensus between Li Laibin and Xie Qiuhua will prevail [4]. - All parties must maintain consistent action when exercising other shareholder rights, and any dissent must align with the consensus of Li Laibin and Xie Qiuhua [5][6]. - If any party cannot attend a shareholders' meeting, they must delegate another party to vote according to the consensus of Li Laibin and Xie Qiuhua [6]. - The agreement prohibits any party from signing similar agreements with other shareholders without the consent of Li Laibin and Xie Qiuhua [7]. Group 3: Impact of the Agreement Renewal - The renewal of the "Consistent Action Agreement" ensures that the control of the company remains unchanged, with the actual controllers still being Li Laibin, Xie Qiuhua, Li Yulu, and Li Yugao. This aligns with the company's business development and does not negatively impact daily operations or harm the interests of minority investors [8].