湖南天雁机械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 Viewpoint - The announcement details the completion of the industrial and commercial change registration regarding the change of the indirect controlling shareholder of Hunan Tianyan Machinery Co., Ltd. to China Changan Automobile Group Co., Ltd. after the restructuring of its former controlling shareholder, China Weapon Equipment Group Co., Ltd. [1][2] Group 1: Equity Change Overview - On November 27, 2025, Hunan Tianyan received notification from Chen Zhi Group that it had completed the industrial and commercial change registration and obtained a business license [2] - Following the completion of the equity change registration, China Changan Automobile indirectly holds 398,067,580 shares of the company, accounting for 37.25% of the total share capital, thus becoming the indirect controlling shareholder [2] Group 2: Other Information - After this equity change, the indirect controlling shareholder of the company is now China Changan Automobile, while the actual controller remains the State-owned Assets Supervision and Administration Commission of the State Council [2] - The restructuring 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 [2]