贝因美股份有限公司 关于控股股东预重整的进展公告

Group 1 - The core point of the announcement is that the controlling shareholder, Zhejiang Xiaobei Damei Holdings Co., Ltd., is undergoing a pre-restructuring process due to liquidity issues and inability to repay debts, which may affect its equity in the company [2][3] - As of the announcement date, Xiaobei Damei Holdings holds 132,629,471 shares, accounting for 12.28% of the total share capital, with 131,105,171 shares (98.85%) being pledged or frozen [2][4] - The court has accepted the pre-restructuring application from Xiaobei Damei Holdings, and the first creditors' meeting is in the voting process, with the outcome uncertain [3][4] Group 2 - The company maintains independent business operations and asserts that the restructuring of its controlling shareholder will not significantly impact its daily operations [2][5] - The company has a normal production and operational status, and there are no non-operational fund occupations or violations of interests related to Xiaobei Damei Holdings [5] - The company will continue to monitor the situation and ensure timely information disclosure as required by law [5] Group 3 - The company held its first temporary shareholders' meeting of 2026 on January 26, with a total of 956 shareholders present, representing 166,289,861 shares, or 16.39% of the total voting rights [12] - Several proposals were voted on during the meeting, including a proposal for a comprehensive credit facility from banks, which received 97.76% approval [18] - The proposal for asset mortgage loans was also approved with 97.58% of votes in favor [21] Group 4 - The company provided guarantees for its subsidiaries, which was approved by 97.48% of the votes [24] - The proposal for expected daily related transactions for 2026 was passed with 89.15% approval, with the controlling shareholder abstaining from voting [27] - Legal opinions were provided confirming that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [29]