中国高科集团股份有限公司 关于收到东阳市国资办批复暨实际控制人拟发生变更的进展公告

Group 1 - The actual controller of the company is set to change, with Fangzheng International Education Consulting Co., Ltd. being the direct controlling shareholder, holding 117,482,984 shares, which is 20.03% of the total share capital [1] - On December 19, 2025, a share transfer agreement was signed between New Fangzheng Group and Hubei Changjiang Shiyu Chip Semiconductor Co., Ltd., which will lead to a change in the indirect controlling shareholder to Changjiang Semiconductor [1] - The actual controller will change to the Dongyang Municipal Government State-owned Assets Supervision and Administration Office and other individuals upon completion of the share transfer [1] Group 2 - On January 9, 2026, the company received a notification from Changjiang Semiconductor that the Dongyang State-owned Assets Office approved the acquisition of Fangzheng International Education, which represents a 20.03% stake in the company [3] - The approval allows Dongyang Dongwang Holdings Co., Ltd. to invest in Hubei Changjiang Shiyu Chip Semiconductor Co., Ltd. for the acquisition of Fangzheng International Education [3] - The change in actual controller requires further registration and approval processes, which will be disclosed in due course [3]