北京宝兰德软件股份有限公司关于控股股东协议转让部分股份完成过户登记的公告

Core Viewpoint - The announcement details the completion of a share transfer agreement between the controlling shareholder of Beijing Baolande Software Co., Ltd. and Tianyang Hongye Technology Co., Ltd., involving the transfer of 5,830,000 shares at a price of 26.56 yuan per share, totaling approximately 154.84 million yuan. Group 1: Share Transfer Agreement - On November 3, 2025, the controlling shareholder, Mr. Yi Cundao, signed a share transfer agreement to transfer 5,830,000 unrestricted circulating shares to Tianyang Technology at a price of 26.56 yuan per share, representing 7.50% of the company's total share capital, with a total transaction value of 154,844,800 yuan [2]. - The share transfer has received compliance confirmation from the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation, with the transfer date set for December 19, 2025 [2][5]. - The transferee, Tianyang Technology, has committed not to reduce its holdings of the transferred shares within 12 months following the completion of the share transfer registration [3][8]. Group 2: Impact on Company Control - The share transfer does not involve a tender offer and will not result in a change in the controlling shareholder or actual controller of the company, ensuring that the company's stable operations remain unaffected [3][7]. - The completion of the share transfer registration has been confirmed, and the payment for the share transfer has been made in accordance with the agreement [5].