杭州禾迈电力电子股份有限公司关于持股5%以上股东增加一致行动人及在一致行动人之间内部协议转让股份暨权益变动的公告

Core Viewpoint - The announcement details an internal share transfer agreement between major shareholder Hainan Xinhai Investment Partnership and its newly designated action partner, Hainan Zhengren Quantitative Private Fund Management Co., which will not affect the overall shareholding structure or control of Hangzhou Hemai Power Electronics Co., Ltd [2][3][13]. Group 1: Shareholding Information - As of the announcement date, Hainan Xinhai holds 22,414,866 shares, representing 18.07% of the total share capital of Hemai [2]. - Hainan Xinhai's managing partner, Yang Bo, directly holds 7,004,646 shares, accounting for 5.65% of the total share capital [2]. - Together, Hainan Xinhai and Yang Bo own 29,419,512 shares, which is 23.71% of the total share capital [2]. Group 2: Share Transfer Agreement - Hainan Xinhai has signed a "Joint Action Agreement" with Hainan Zhengren, designating the latter as a joint action partner [2]. - Hainan Xinhai plans to internally transfer 7,432,000 shares to Hainan Zhengren at a price of 86.60 CNY per share, totaling 643,611,200 CNY [2][3]. - The share transfer is an internal adjustment and does not involve a market sell-off or trigger a takeover bid [3][13]. Group 3: Approval and Compliance - The share transfer requires compliance confirmation from the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation [3][6][15]. - The completion of the transaction is subject to uncertainties regarding regulatory approvals [3][15]. Group 4: Impact on Company Structure - The share transfer is characterized as an internal restructuring among major shareholders and will not change the controlling shareholder or actual controller of the company [13]. - There are no significant adverse effects anticipated on the company's governance structure or ongoing operations as a result of this transfer [13].