深圳市同洲电子股份有限公司关于股东《一致行动协议》到期不再续签的提示性公告

Core Viewpoint - The shareholders of Shenzhen Tongzhou Electronics Co., Ltd. have decided not to renew the "Joint Action Agreement" upon its expiration, which will not affect the company's control structure or operational independence [2][5]. Group 1: Agreement Details - The "Joint Action Agreement" was signed on June 11, 2024, by shareholders You Xintang, Xiong Bo, Wu Yiping, and Wu Liping, with a validity of 18 months, set to expire on December 10, 2025 [2][3]. - During the effective period of the agreement, all parties adhered to the terms without any violations [2]. Group 2: Shareholder Rights Post-Expiration - Upon expiration of the agreement, the shareholders will continue to exercise their rights and fulfill their obligations according to relevant laws and the company's articles of association [3][4]. Group 3: Shareholding Structure - As of the expiration of the "Joint Action Agreement," shareholder You Xintang holds 82.720053 million shares, representing 10.99% of the total share capital, while the other shareholders hold no shares [4]. Group 4: Impact on the Company - The decision not to renew the agreement will not lead to changes in the controlling shareholder or actual controller, nor will it affect the company's operational independence or financial integrity [5].