福建南平太阳电缆股份有限公司 关于持股5%以上股东及其一致行动人减持公司股份触及1%整数倍的公告

Group 1 - The core point of the announcement is that Xiamen Xiangyu Group and its concerted actors have reduced their shareholding in Fujian Nanping Sun Cable Co., Ltd., with the reduction touching on 1% integer multiples [3][4] - Xiamen Xiangyu Group and its concerted actors initially planned to reduce their holdings by up to 21,670,011 shares, representing 3% of the total share capital, within a three-month period starting from December 26, 2025 [3] - As of January 14, 2026, Xiamen Xiangyu Group has reduced its holdings by 727,095.5 shares, bringing their total shareholding down to 13.99% [4] Group 2 - The company held its 11th Board of Directors' fourth meeting on January 15, 2026, where several resolutions were passed, including expected daily related transactions with Fujian Yili Group Co., Ltd. and its affiliates, amounting to no more than 450 million yuan [6][74] - The board also approved expected daily related transactions with Fujian Nanping Sun High-tech Cable Materials Co., Ltd., estimated at 147.4474 million yuan [87] - The independent directors reviewed and approved the expected daily related transactions, confirming that they do not harm the interests of the company or minority shareholders [84][93]