Summary of Key Points Core Viewpoint - The announcement details the renewal of a voting rights delegation agreement between Guangdian Yuntong Group Co., Ltd. and its subsidiary, Guangzhou Guangdian Wuzhou Technology Co., Ltd., allowing the company to maintain control over the voting rights of a significant portion of shares held by shareholder Yang Ling [2][18]. Group 1: Agreement Details - The voting rights delegation agreement was renewed on January 15, 2026, allowing Yang Ling to delegate voting rights for 18,939,394 shares (15.01% of total shares) to Guangdian Yuntong, effective from January 16, 2026, to January 15, 2027 [2][11]. - The total voting rights held by Guangdian Yuntong after this agreement remains at 60.37%, ensuring the company continues to be the controlling shareholder of Guangdian Wuzhou [2][9][18]. Group 2: Parties Involved - Yang Ling and his spouse Peng Hairong are the parties involved in the agreement, both of whom do not have any related party relationship with Guangdian Yuntong [3][5]. - Both Yang Ling and Peng Hairong are not listed as dishonest executors [4][6]. Group 3: Company Background - Guangzhou Guangdian Wuzhou Technology Co., Ltd. has a registered capital of 126.1894 million yuan and operates in various sectors including big data services, artificial intelligence, and information technology [7][8]. - Guangdian Yuntong holds 33,104,340 shares (26.23%) of Guangdian Wuzhou, and through the voting rights delegation, it effectively controls 76,176,398 shares [9]. Group 4: Impact on Company - The continuation of the voting rights delegation is expected to strengthen the management foundation of Guangdian Wuzhou and enhance management efficiency, positively impacting the long-term development of the company [18].
广电运通集团股份有限公司关于接受控股子公司广电五舟股东表决权委托的公告