南亚新材料科技股份有限公司 关于控股股东存续分立完成的公告

Core Viewpoint - The completion of the spin-off of the controlling shareholder, Shanghai Nanya Technology Group Co., Ltd., does not affect the company's operations or shareholder interests, and the actual controller remains unchanged [2][3]. Group 1: Spin-off Completion - The spin-off was completed on December 9, 2023, and March 21, 2025, with the establishment of a new company, Shanghai Yaonan Enterprise Management Co., Ltd. [1] - The controlling shareholder has completed the change of real estate registration, transferring rights from the target company to Yaonan Enterprise Management [1]. Group 2: Impact on the Company - The spin-off does not harm the interests of the company or other shareholders and will not have a substantial impact on the company's production and operations [2][3]. - The controlling shareholder, Nanya Technology Group, retains the same shareholder structure and commitments made during the company's initial public offering [3].