TIP Group(SH:605255) Zhong Guo Zheng Quan Bao·2026-01-17 04:00Core Viewpoint - Tianpu Co., Ltd. has responded to the Shanghai Stock Exchange's inquiries regarding the stability of its governance structure, the impact of Zhonghao Xinying's independent IPO, and the independence of the listed company's personnel [1] Group 1: Personnel Changes - The actual controller of Tianpu Co., Ltd. has changed to Yang Gongyi Fan, with the core goal of ensuring stable governance and smooth control transition [2] - The new board includes Chairman Yang Gongyi Fan and non-independent directors Li Chenling and Kang Xiao, complemented by independent directors with accounting and legal backgrounds, forming a diverse governance team [2] - The company has appointed Fan Jianhai, who has extensive experience in the automotive parts industry, as General Manager, and Chen Jie Wen, with experience as CFO at Fosun Hive, as Deputy General Manager and CFO [2] Group 2: Business Stability - The personnel arrangements aim to "consolidate the fundamentals and enhance governance," with no significant changes to the company's main business [3] - The company assures that the plans for its main business have not undergone major changes [3] Group 3: Zhonghao Xinying's IPO - Tianpu Co., Ltd. confirmed that Zhonghao Xinying has initiated its independent IPO process, currently in the shareholding reform stage, with no plans for a backdoor listing in the next 36 months [4] - Key management at Zhonghao Xinying remains stable, with General Manager Yang Gongyi Fan continuing to oversee daily operations, and the selection process for a new Secretary and CFO is underway [4] - The departure of Kang Xiao and Chen Jie Wen from Zhonghao Xinying is characterized as a normal career development move, and their exit does not constitute a "significant adverse change" affecting the IPO [4] Group 4: Governance and Compliance - The company will closely monitor the progress of any investigations and assess their potential impact on the qualifications of directors and senior management [5] - If any disqualifying situations arise, the company will promptly initiate adjustment plans to maintain governance stability and fulfill information disclosure obligations [5]