哈尔滨东安汽车动力股份有限公司关于控股股东股权完成工商变更登记暨间接控股股东变更的公告

Core Points - The indirect controlling shareholder of Harbin Dong'an Automotive Power Co., Ltd. has changed to China Changan Automobile Group Co., Ltd. after the restructuring of the original controlling shareholder, China Ordnance Equipment Group Co., Ltd. [1][2] - Following the restructuring, China Changan Automobile holds 50.93% of the shares in Dong'an Power through its subsidiary, Chen Zhi Automotive Technology Group Co., Ltd. [2] - The actual controller of the company remains the State-owned Assets Supervision and Administration Commission of the State Council [3] Summary of Changes - On November 27, 2025, the company received notification from Chen Zhi Group that it had completed the business change registration, and the 100% equity held by the original Ordnance Equipment Group in Chen Zhi Group was transferred to China Changan Automobile [2] - After the completion of the equity change registration, China Changan Automobile indirectly holds 237,593,000 shares of the company, accounting for 50.93% of the total share capital [2] Additional Information - The change in indirect controlling shareholder will not have a significant impact on the company's normal production and operation activities, nor will it harm the interests of the company and minority shareholders [3]