UNIS(SZ:000938) Shang Hai Zheng Quan Bao·2025-12-30 22:48Core Viewpoint - The announcement details a significant equity change involving a major shareholder of Unisplendour Corporation Limited, specifically the reduction of shareholding by the "Xinda Securities Fengshi No. 2 Single Asset Management Plan" from 5.50% to 4.999998%, which no longer qualifies it as a major shareholder [4][6]. Group 1: Equity Change Details - The equity change involves a reduction in shares held by Xinda Securities Fengshi No. 2 Single Asset Management Plan, which previously held 157,304,393 shares (5.50% of total shares) and has reduced its holdings to 143,003,924 shares (4.999998% of total shares) [4][5]. - The reduction was executed through centralized bidding from December 11, 2025, to December 30, 2025, with a total of 14,300,469 shares sold, representing 0.50% of the total share capital [5][6]. - This equity change does not trigger a mandatory takeover offer and will not result in a change of control for the company [3][6]. Group 2: Daily Related Transactions - The company plans to engage in daily related transactions with Beijing Zhiguangxin Holdings Co., Ltd. and its subsidiaries, with an estimated total amount not exceeding RMB 1,517 million for the year 2026 [9][16]. - The expected transactions include sales of products and services to related parties amounting to RMB 738.5 million and purchases from related parties amounting to RMB 778.5 million [9][16]. - The independent directors have reviewed and approved the related transaction proposal, affirming that it aligns with normal business operations and does not compromise the company's independence [45]. Group 3: Shareholder Meeting Notification - The company will hold its first extraordinary general meeting of 2026 on January 16, 2026, to discuss the proposed related transactions and other matters [48][49]. - The meeting will allow for both on-site and online voting, ensuring all shareholders can participate [49][50]. - The notice of the meeting has been disclosed in compliance with relevant regulations, ensuring transparency and adherence to corporate governance standards [48][49].