天津美腾科技股份有限公司 关于实际控制人续签一致行动协议的公告

Core Viewpoint - The company has extended the validity of the "Consistent Action Agreement" until December 9, 2026, ensuring that the shareholders will continue to act in concert regarding significant matters of the company [1][3]. Group 1: Background of the Agreement - The original "Consistent Action Agreement" was signed on December 30, 2021, between Li Taiyou, Dadi Engineering Development Group Co., Ltd., Wang Dongping, and Xie Meihua, establishing a framework for coordinated shareholder actions [1][3]. - The agreement specifies that the coordinated actions are limited to exercising shareholder rights and do not affect the independence of the parties involved in their investment decisions and business operations [1]. Group 2: Shareholder Compliance - During the validity of the original agreement, all parties adhered to the terms and commitments without any violations [2]. - As of the announcement date, Li Taiyou controls 34.021 million shares (38.4722% of total shares), Dadi Company holds 8.55 million shares (9.6687%), Wang Dongping holds 1.9619 million shares (2.2186%), and Xie Meihua holds 2.1581 million shares (2.4405%) [2]. Group 3: Impact of the Agreement - The signing of the supplementary agreement does not change the actual control of the company, which remains with Li Taiyou, and the voting rights held by him and his concerted parties remain unchanged [4]. - The agreement is expected to contribute to the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [4].