湖南麒麟信安科技股份有限公司 关于股东权益变动触及1%刻度 及5%整数倍的提示性公告

Core Viewpoint - The company, Hunan Qilin Xinan Technology Co., Ltd., has reported a significant change in shareholding structure due to the reduction of shares held by major shareholders, which may impact the company's governance and market perception [4][5][6]. Group 1: Shareholding Changes - Shareholders Ruichang Yangrui Venture Capital Partnership (Limited Partnership) and Tai'an Yangqi Investment Partnership (Limited Partnership) have collectively reduced their holdings by 1,006,101 shares, representing 0.98% of the company's total share capital [4][5][19]. - The total number of shares held by these shareholders decreased from 36,996,700 to 35,990,599, resulting in a reduction of their combined ownership percentage from 35.98% to 35.00% [5][19]. - The reduction occurred through centralized bidding from November 25, 2025, to January 9, 2026 [4][19]. Group 2: Shareholder Information - The main shareholders involved in the reduction are Ruichang Yangrui and Tai'an Yangqi, both of which are controlled by Yang Tao, who is also the actual controller of the company [14][23]. - Yang Tao directly holds 23.55% of the company's shares and controls an additional 8.34% and 3.11% through the aforementioned partnerships [14][23]. - The partnerships are registered in Jiangxi and Shandong provinces, respectively, and are involved in venture capital activities [12][13]. Group 3: Future Plans - The shareholders have announced plans to continue reducing their holdings, with Ruichang Yangrui intending to sell up to 1,453,600 shares and Tai'an Yangqi planning to sell up to 588,000 shares within the next twelve months [16][17]. - These planned reductions are part of a previously disclosed share reduction plan and will be executed through centralized bidding and/or block trading [16][17]. Group 4: Compliance and Governance - The company confirms that the share reduction complies with relevant laws and regulations, and it does not violate any prior commitments made by the shareholders [6][19]. - The company asserts that the reduction will not significantly impact its governance structure or ongoing operations [6][19].