本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 鉴于上海水星家用纺织品股份有限公司（以下简称"水星家纺"或"公司"）实际控制人李来斌、谢秋花、 李裕陆、李裕高于2017年08月03日签署了《一致行动协议》，确认各方为水星家纺的共同实际控制人， 该协议于2020年11月19日首次到期后续签三年，又于2023年11月19日再次到期后续签两年。目前，该协 议有效期至2025年11月19日届满。为实现公司控制权的持续、稳定，保障公司经营的健康发展，上述四 位实际控制人于2025年11月19日续签了《一致行动协议》（以下简称"本协议"），具体情况如下： 一、本次续签《一致行动协议》的背景情况 截至本公告日，公司实际控制人李来斌、谢秋花、李裕陆、李裕高合计持有公司股份40,138,240股，占 总股本的15.28%。公司控股股东水星控股集团有限公司（以下简称"水星控股"）持有公司107,800,000 股，占总股本的41.05%。李来斌、谢秋花、李裕陆、李裕高在水星控股合计出资67,000,000元，占总出 资额的59.29%。 李来斌、 ...

Core Points - The company Kecuan Technology (603052) announced the renewal of the "Consistent Action Agreement" between its controlling shareholder Zhu Chunhua and Shi Huiqing to maintain control stability and improve decision-making efficiency [1][2] - As of the announcement date, Zhu Chunhua holds 68,600,000 shares (36.51% of total shares), while Shi Huiqing holds 62,837,600 shares (33.44%), together controlling 131,437,600 shares (69.95% of total shares) [1] - The renewal of the agreement is a continuation of previous agreements signed in April 2018 and October 2020, with the current agreement effective for two years [2] Summary by Sections - **Agreement Details** - The renewed agreement stipulates that both parties will maintain consistent opinions and actions regarding major operational decisions and other significant matters [2] - In case of disagreement, Zhu Chunhua's opinion will prevail [2] - The agreement does not change the actual control of the company, which remains with Zhu Chunhua and Shi Huiqing [2] - **Impact on Company Governance** - The renewal is expected to stabilize the actual control of the company and ensure consistency in major decision-making [2] - It aims to safeguard the continuity and stability of the company's development strategy and management [2] - There are no indications that this agreement harms the interests of minority investors [2]

Core Viewpoint - The announcement details the renewal of the "Consistent Action Agreement" among the major shareholders of Aifute Intelligent Robot Co., Ltd, aimed at maintaining the stability of the company's control structure and ensuring continuity in its development strategy and management policies [1][4]. Group 1: Background of the Agreement - The major shareholders involved in the renewal include Wuhu Yuanhong Industrial Robot Investment Co., Ltd, Wuhu Yuanda Venture Capital Co., Ltd, Wuhu Ruibo Investment Management Center, and Wuhu Jiazhi Kewei Venture Capital Partnership [1][2]. - Wuhu Yuanhong and Wuhu Yuanda are the first and second largest shareholders, respectively, and are controlled by Wuhu Investment Holding Group, which is under the supervision of the Wuhu Municipal Government [1][2]. Group 2: Details of the Agreement - The original "Consistent Action Agreement" was signed before the company's initial public offering and was set to expire three years after the IPO. It was renewed on July 14, 2023, for one year, with an automatic extension clause [2]. - The agreement was supplemented on March 18, 2024, to include Wuhu Jiazhi, with the same validity as the original agreement. The agreement was automatically extended to July 2025 due to no objections being raised [2][3]. Group 3: Impact of the Agreement - The renewal of the agreement does not change the company's controlling shareholder or actual controller, which remains Wuhu Yuanhong and the Wuhu Municipal Government, respectively [4]. - This renewal is expected to stabilize the company's control and ensure continuity in its strategic and operational management, without negatively impacting daily operations or harming minority investors' interests [4].