天键股份：关于全资子公司收购控股子公司少数股东股权的进展暨完成工商变更登记的公告

Core Viewpoint - The company announced the acquisition of minority shares in its overseas subsidiary, aiming to optimize its business structure and governance, thereby enhancing overall operational decision-making efficiency [1] Group 1: Acquisition Details - The company’s wholly-owned subsidiary, MINAMI ACOUSTICS LIMITED (referred to as "Hong Kong Tianjian"), plans to acquire 20% of the shares held by Mr. Teh How Chee (the "Transferor") in MINAMI ELECTRONICS MALAYSIA SDN. BHD. (referred to as "Malaysia Tianjian") [1] - The total share transfer price is 3,441,139.00 Malaysian Ringgit, equivalent to approximately 5,574,319.64 Chinese Yuan [1] - After the completion of this acquisition, Hong Kong Tianjian will hold 20% of Malaysia Tianjian, increasing the company's total ownership from 80% to 100% [1] Group 2: Transaction Completion - On March 12, 2025, Hong Kong Tianjian signed the "Share Transfer Agreement" regarding the acquisition with the Transferor and Malaysia Tianjian [1] - The necessary business registration changes related to the share acquisition have been completed in Malaysia [1]