Core Points - The report outlines a significant equity change involving Shenzhen Annai Co., Ltd, where the controlling shareholders, Cao Zhang and Wang Jianqing, plan to transfer a total of 27,764,410 shares, representing 13.03% of the company's total equity, to Shenzhen Xinchengyuan Investment Partnership [1][3][25] - The transfer price is set at 15.21 RMB per share, totaling approximately 422.3 million RMB [7][25] - Following the transfer, the new controlling shareholder will be Shenzhen Xinchengyuan, with Huang Tao as the actual controller, marking a change in the company's governance structure [25][26] Group 1: Shareholder Information - The information disclosure obligors are Cao Zhang and Wang Jianqing, who are husband and wife and constitute a concerted action relationship [4][5] - Before the transfer, Cao Zhang held 40,749,892 shares (19.13%) and Wang Jianqing held 17,576,937 shares (8.25%), totaling 58,326,829 shares (27.38%) [6][7] - After the transfer, Cao Zhang will hold 30,562,419 shares (14.35%) and Wang Jianqing will no longer hold any shares [7][8] Group 2: Purpose and Future Plans - The purpose of this equity change is to facilitate the sustainable development of the company by transferring control [5] - There are currently no plans for the information disclosure obligors to increase or decrease their shareholdings in the next 12 months, pending compliance with relevant laws and regulations [5][25] Group 3: Transfer Process and Compliance - The share transfer requires due diligence by Shenzhen Xinchengyuan and must be submitted for compliance review by the Shenzhen Stock Exchange [2][24] - The report confirms that the transfer does not negatively impact the company's operations or the interests of minority shareholders [25][26] Group 4: Legal and Regulatory Compliance - The report is prepared in accordance with the Company Law and Securities Law of the People's Republic of China, ensuring all necessary authorizations and approvals are obtained [1][2] - The information disclosure obligors affirm that the report contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its accuracy [2][27]

Core Viewpoint - The announcement details a significant change in the control of Shenzhen Anner Co., Ltd, with New Chuangyuan becoming the controlling shareholder and Huang Tao as the actual controller, following the signing of share transfer and voting rights waiver agreements by the current major shareholders [1][3][23]. Summary by Sections Share Transfer Details - The share transfer involves the transfer of 27,764,410 shares from major shareholders Cao Zhang and Wang Jianqing to New Chuangyuan, representing 13.03% of the total share capital, at a price of 15.21 RMB per share, totaling approximately 422.30 million RMB [2][23]. - Cao Zhang will waive voting rights for 30,562,419 shares, which is 14.35% of the total share capital, for the duration until he no longer holds any remaining shares [2][19]. Changes in Shareholding Structure - Post-transfer, the shareholding structure will change significantly, with New Chuangyuan holding 13.03% of the shares, while Cao Zhang and Wang Jianqing will see their holdings reduced [2][3]. - The new shareholding structure indicates that New Chuangyuan will become the largest shareholder, and Huang Tao will assume the role of the actual controller [3][23]. Impact on Company Operations - The company asserts that this change in control will not adversely affect its normal operations or the interests of minority shareholders [23]. - New Chuangyuan currently has no plans to inject assets into the company following the transfer [1][23]. Compliance and Regulatory Requirements - The share transfer is subject to due diligence and compliance review by the Shenzhen Stock Exchange, and the completion of the transfer is contingent upon these regulatory approvals [1][24]. - The announcement emphasizes the need for ongoing compliance with relevant laws and regulations throughout the transaction process [24][25]. Future Governance Arrangements - The agreements include provisions for governance arrangements, ensuring that the new controlling entity will not seek to exert control over the company without proper consent [9][20]. - The parties involved have committed to maintaining stability in the company's management and operations during the transition period [10][23].