As of the announcement disclosure date, Shenzhen Baolisheng Industrial Development Partnership Enterprise (Limited Partnership) (hereinafter referred to as 'Shenzhen Baolisheng') holds 100,000,000 shares of the company, accounting for 8.70% of the total share capital, making it the largest shareholder of the company; Zhuhai Hongxinding Tong Enterprise Management Co., Ltd. (hereinafter referred to as 'Hongxinding Tong') and its concerted action person hold 98,744,143 shares of the company, accounting for 8.59% of the total share capital, making them the second largest shareholder of the company; Jiayuan Chuangsheng Holding Group Co., Ltd. (hereinafter referred to as 'Jiayuanchuangsheng') holds 72,666,400 shares of the company, accounting for 6.32% of the total share capital, making them the third largest shareholder of the company. The shareholding proportions of the top three shareholders with voting rights in the company are relatively close, while the shareholdings of other shareholders are more dispersed. Therefore, as of now, no single shareholder can control the company's shareholders' meeting, and no single shareholder has voting rights over the listed company shares they effectively control that are sufficient to significantly influence the resolutions of the company's shareholders' meeting.
On December 5, 2024, following the resolution of the Company's 2024 Third Extraordinary General Meeting of Shareholders, the company completed the change of two directors of the eleventh board of directors. After the change, the current board of directors consists of three non-independent directors, namely Mr. Zheng Cai recommended by Shenzhen Baolisheng, Mr. Chen Feilin recommended by Jiayuan Chuangsheng, and Mr. Zhang Jingchun recommended by the board of directors. The current board of directors also includes two independent directors, namely Mr. Wu Shuman recommended by Jiayuan Chuangsheng, and Mr. Hou Weih and recommended by the board of directors. As of now, there is no shareholder who can determine the appointment of more than half of the members of the board of directors through voting rights obtained by controlling the listed company shares.
Based on the above situation, the controlling shareholder and actual controller of the Company will change from Jiayuan Chuangsheng to no controlling shareholder and no actual controller.