Kaisha Tourism Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Recently, the Company received a notice from its controlling shareholder, Qingdao Huanhaiwan Cultural Tourism Development Group Co., Ltd. (hereinafter referred to as "Huanhaiwan Cultural Tourism"), informing that it has pledged part of its shares in the Company. The relevant situation is announced as follows:
1. Basic Information on the Share Pledge
| Shareholder Name | Controlling Shareholder or Largest Shareholder | Pledged Shares (shares) | Proportion of Shares Held | Proportion of Total Share Capital | Restricted Shares (if yes, specify type) | Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Huanhaiwan Cultural Tourism | Yes | 2,000,000 | 0.79% | 0.12% | Yes, restructuring industry investor share lock | No | June 3, 2026 | February 28, 2027 | Industrial and Commercial Bank of China, Qingdao Shibei Branch | Production and operation |
The pledged shares do not bear significant obligations for asset restructuring or performance compensation.