北京金一文化发展股份有限公司关于公司控股股东股权托管期限拟延长的公告

Core Viewpoint - The company announced that its controlling shareholder, Beijing Haixin Asset Management Co., Ltd., plans to extend the equity custody period for an additional five years, which will not affect the company's control structure or operational performance [1][3]. Group 1: Previous Equity Custody Situation - In December 2020, Haixin Asset was entrusted to be managed by Beijing Haidian District Commercial Facilities Construction and Operation Co., Ltd., with approval from the Haidian District State-owned Assets Supervision and Administration Commission [1][2]. - The previous equity custody did not change the controlling shareholder or actual controller of the company, which remains Haixin Asset and the Haidian District State-owned Assets Supervision and Administration Commission, respectively [1][3]. Group 2: Current Equity Custody Extension - The extension of the equity custody is based on the strategic development plan and business needs of Haikejin Group, approved in their 2025 meetings [2]. - The custody period for Haixin Asset will be extended for another five years without any changes to the relevant parties involved [2][3]. Group 3: Impact on the Company - The proposed extension of the equity custody period will not lead to any changes in the company's control structure, and the actual controller remains the same [3]. - There will be no significant impact on the company's production, operations, or profitability levels due to this extension [3].