赛恩斯环保股份有限公司 关于实际控制人续签一致行动协议的公告

Core Viewpoint - The company has extended the validity period of the "Consistent Action Agreement" by 18 months to ensure stable control and governance continuity among its actual controllers [1][3]. Group 1: Background of the Agreement Renewal - The original "Consistent Action Agreement" was signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The agreement ensures that the actual controllers act in unison during shareholder and board meetings [1][3]. Group 2: Shareholding Structure - As of the announcement date, the shareholding distribution among the actual controllers is as follows: Gao Weirong holds 25.98%, Gao Liangyun holds 6.55%, and Gao Shihui holds 1.61%, totaling 34.14% of the company's shares [2]. Group 3: Main Content of the Agreement Renewal - The renewal agreement maintains the rights and obligations as per the original agreement, with the new effective period extending 18 months beyond the original expiration date [3][4]. - The agreement is legally binding and is executed in five copies, each holding equal legal effect [4]. Group 4: Impact of the Agreement Renewal - The renewal does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - The extension is expected to support the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming minority investors' interests [5].