贵州轮胎股份有限公司 关于控股股东股权结构拟发生变动暨公司 间接控股股东和实际控制人可能发生变化的提示性公告

Core Viewpoint - Guizhou Tire Co., Ltd. is undergoing a potential change in its controlling shareholder and actual controller due to the planned transfer of over 51% of the shares of its controlling shareholder, Guiyang Industrial Investment Co., Ltd. [2][3] Group 1: Shareholder Structure Changes - The current controlling shareholder of Guizhou Tire is Guiyang Industrial Investment Co., Ltd., which holds 340,696,340 shares, accounting for 21.92% of the total share capital [2] - The shareholders of Guiyang Industrial Investment Co., Ltd. plan to transfer their shares to Guizhou Provincial Industrial Development Co., Ltd., which will change the indirect controlling shareholder of Guizhou Tire [3][5] - The actual controller will shift from the Guiyang Municipal Government State-owned Assets Supervision and Administration Commission to the Guizhou Provincial Government State-owned Assets Supervision and Administration Commission [3][5] Group 2: Impact on Company Operations - The shareholding structure of Guiyang Industrial Investment Co., Ltd. will change, but the number of shares it holds in Guizhou Tire will remain the same, meaning Guizhou Tire's business structure and financial status will not be adversely affected [3][16] - The company emphasizes that this change will not impact its operational independence, financial independence, or asset integrity [3][16] Group 3: Transaction Details - The acquisition is currently in the preliminary planning stage, and the finalization of the share transfer agreement is uncertain [3][16] - The parties involved have signed a letter of intent for the share acquisition, which is non-binding and subject to further due diligence and negotiations [15][16]