江苏新泉汽车饰件股份有限公司关于实际控制人发生变动暨股东权益变动的提示性公告

Core Viewpoint - The actual controller of Jiangsu Xinquan Automotive Trim Co., Ltd. is undergoing a change due to the death of one of the original controllers, Tang Aoqi, and the subsequent inheritance and share transfer, which will not have a significant adverse impact on the company [2][9]. Group 1: Change of Actual Controller and Shareholder Rights - Before the change, the actual controllers were Tang Aoqi and Tang Zhihua, with Tang Aoqi holding 51% and Tang Zhihua 49% of Xinquan Investment [3][4]. - Following Tang Aoqi's death on October 26, 2025, his shares will be inherited by his spouse, Zhu Yuqin, and his children, Tang Zhihua and Tang Meihua, with Zhu Yuqin voluntarily waiving her inheritance rights [5][6]. - After the change, Tang Zhihua becomes the sole actual controller, holding a total of 27.26% of the company's shares, while Tang Meihua holds 8.13% [7][8]. Group 2: Impact on the Company - The change in actual controller does not alter the company's major business structure or daily operations, and it will not affect the independence of the management, finances, or assets of the company [9]. - The company will complete the necessary registration procedures for the change in shareholding of Xinquan Investment [10].

江苏新泉汽车饰件股份有限公司关于实际控制人发生变动暨股东权益变动的提示性公告 - Reportify