成都利君实业股份有限公司关于持股5%以上股东及其一致行动人减持股份触及1%刻度暨减持完成的公告

Group 1 - The core point of the announcement is that Chengdu Lijun Industrial Co., Ltd. disclosed the completion of share reduction by its major shareholder Wei Yong and his concerted action party, which has reached a threshold of 1% [2][3] - Wei Yong and his concerted action party, the Anxin Securities Asset Management - Wei Yong - Anxin Asset Management Chuangying No. 29 Single Asset Management Plan, reduced their shares by a total of 13,500,000 shares, accounting for 1.31% of the company's total share capital [2][3] - The reduction was conducted through centralized bidding and block trading methods, with a maximum of 10,334,600 shares (1%) through centralized bidding and 20,669,200 shares (2%) through block trading [2] Group 2 - The company confirmed that the share reduction plan was consistent with previously disclosed intentions and did not violate any commitments, with the actual number of shares reduced not exceeding the planned amount [5] - The reduction will not lead to a change in the company's control or affect its governance structure and operations [5] - As of the announcement date, Wei Yong holds 112,419,805 shares, representing 10.88% of the total share capital, while the concerted action party has completed its share reduction [3] Group 3 - The company held its sixth board meeting on December 4, 2025, where several resolutions were passed, including the establishment of an internal control evaluation system and the signing of a significant contract by its wholly-owned subsidiary [12][14] - The board approved the signing of a sales contract with GRANDWAY INTERNATIONAL TRADE PTE. LTD., with the company assuming joint liability for the contract [21][22] - The expected guarantee amount for the contract does not exceed 450 million yuan, which is approximately 16.19% of the company's audited net assets for 2024 [23][29] Group 4 - The company announced the convening of the 2025 third extraordinary general meeting of shareholders, scheduled for December 23, 2025, to discuss the resolutions passed by the board [34][36] - The meeting will be conducted in a hybrid format, combining on-site and online voting, with specific registration and voting procedures outlined [38][46] - Shareholders must register by December 22, 2025, to participate in the meeting [45]