重庆秦安机电股份有限公司关于控股股东、实际控制人协议转让部分公司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, Yuanming Tang, and Mr. Rao Yiran, involving 21,939,900 shares of Qin'an Co., representing 5% of the company's total share capital, at a price of 13.80 RMB per share, totaling 302,770,620 RMB [2][3]. Group 1: Share Transfer Details - The share transfer agreement was signed on November 11, 2025, and the shares were transferred at a price of 13.80 RMB per share [2]. - The transfer has been confirmed by the China Securities Depository and Clearing Corporation, with the transfer date set for January 13, 2026 [7]. - Following the transfer, Mr. Rao Yiran becomes a 5% shareholder of the company [7]. Group 2: Conditions of the Transfer - Mr. Rao Yiran is restricted from selling, pledging, or otherwise disposing of the shares until the performance commitment period related to the acquisition of 99% of Anhui Yigao Optoelectronics Technology Co., Ltd. is fulfilled [3][6]. - The transfer does not involve a takeover bid and will not change the company's controlling shareholder or actual controller [3][8]. Group 3: Acquisition Context - The acquisition of 99% of Anhui Yigao Optoelectronics was approved by the company's board and shareholders, with the transaction completed prior to the share transfer [4]. - The acquisition aims to bind the management and core personnel of the target company to ensure performance commitments are met [5]. Group 4: Regulatory Compliance - The share transfer complies with relevant laws and regulations, ensuring no harm to the interests of the company or other shareholders, particularly minority shareholders [8].