证券代码：603365 证券简称：水星家纺 公告编号：2025-046

Core Viewpoint - The renewal of the "Joint Action Agreement" among the actual controllers of Shanghai Mercury Home Textile Co., Ltd. aims to ensure stable control and healthy development of the company, extending the agreement until November 19, 2025 [1][2]. Group 1: Background of the Agreement Renewal - The actual controllers, Li Laibin, Xie Qiuhua, Li Yulu, and Li Yuga, collectively hold 40,138,240 shares, accounting for 15.28% of the total share capital [1]. - The controlling shareholder, Mercury Holdings Group Co., Ltd., holds 107,800,000 shares, representing 41.05% of the total share capital [1]. Group 2: Main Content of the Agreement - The parties agree to act in unison when making decisions that require resolutions from the shareholders' meetings of Mercury Home Textile or Mercury Holdings [3]. - Proposals must be communicated and agreed upon among the parties before being presented to the shareholders' meetings [3]. - Voting rights must be exercised in agreement, and any dissent must be resolved in favor of the consensus between the first two parties [4]. Group 3: Impact of the Agreement Renewal - The renewal of the "Joint Action Agreement" maintains the current control structure, ensuring that the actual controllers remain Li Laibin, Xie Qiuhua, Li Yulu, and Li Yuga, which aligns with the company's business development and does not negatively impact daily operations or minority investors [9].