宁波杉杉股份有限公司关于控股股东重整的进展公告

Group 1 - The controlling shareholder of Ningbo Shanshan Co., Ltd., Shanshan Group, and its wholly-owned subsidiary, Ningbo Pengze Trading Co., Ltd., have been ordered to undergo substantive consolidation reorganization by the Ningbo Yinzhou District People's Court on March 20, 2025 [1] - On February 6, 2026, the company signed a reorganization investment agreement with the court-appointed administrator and reorganization investors [1] - The fourth creditors' meeting for the bankruptcy reorganization case is scheduled for March 2, 2026, to be held online [1] Group 2 - According to the reorganization investment agreement, the reorganization investors will control 21.88% of the voting rights of Shanshan Co., Ltd. through direct stock acquisition and concerted action arrangements [2] - If the reorganization is successful, the controlling shareholder will change to Anhui Wanwei Group Co., Ltd., and the actual controller will change to the State-owned Assets Supervision and Administration Commission of Anhui Province [2] - The outcome of the reorganization remains uncertain as the reorganization plan draft needs to be approved by the creditors' meeting and the court [2] Group 3 - The company emphasizes that there are currently no non-operating fund occupations or illegal guarantees harming the interests of the listed company by the controlling shareholder [2] - The company maintains independent business operations and has not experienced significant adverse effects on its daily operations due to the ongoing reorganization [2] - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]