Core Viewpoint - The renewal of the "Consistent Action Agreement" by the actual controller Xu Qing and his associates aims to maintain the stability of the company's actual control and ensure operational continuity, with no change in control post-renewal [1][9]. Group 1: Background of the Renewal - The original "Consistent Action Agreement" was signed on September 15, 2017, and was set to expire on February 21, 2026, following the company's IPO on February 22, 2023 [2][3]. - All parties have adhered to the terms of the original agreement without any violations since its signing [3]. Group 2: Details of the Renewed Agreement - The renewed agreement stipulates that Xu Qing, Xu Ying, and Feng Yilin will continue to act in concert regarding company matters, adhering to legal obligations [4]. - The agreement outlines specific procedures for convening shareholder and board meetings, proposal rights, and voting rights, all of which must align with Xu Qing's opinions [4][5]. - Any party failing to follow the agreed procedures will not be allowed to exercise their rights independently [6]. Group 3: Impact of the Renewal - The renewal ensures that the actual control of the company remains unchanged, with Xu Qing continuing as the actual controller [9]. - This agreement is expected to stabilize the company's control and ensure operational continuity without negatively impacting daily management or minority investors' interests [9].
杭州和泰机电股份有限公司 关于实际控制人及其一致行动人续签一致行动协议的公告