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深圳市杰恩创意设计股份有限公司关于出售全资子公司股权完成交割的公告

Group 1 - The company Shenzhen Jian Creative Design Co., Ltd. has completed the sale of its wholly-owned subsidiary Shenzhen Jian Architectural Design Co., Ltd. to a major shareholder, Mr. Jiang Feng, for a total cash consideration of RMB 15.7489 million [1][2] - The transaction was approved during the fourth board meeting and the fourth extraordinary general meeting of shareholders held on October 27 and November 13, 2025, respectively [1] - Following the completion of the equity transfer, the company no longer holds any shares in Jian Architectural, and it will not be included in the company's consolidated financial statements [3] Group 2 - The transaction is expected to optimize the company's asset structure, enhance operational efficiency, and reduce operational risks without adversely affecting the company's performance or harming the interests of shareholders [3] - The company will continue to disclose information regarding the transfer of design business assets as payments are received [3]