Stock Code: 002235 Stock Abbreviation: Anne Co. Announcement No.: 2026-036
Xiamen Anne Co., Ltd.
Announcement on the Completion of Share Transfer by Agreement and Change of Company Control
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The share transfer by agreement has been completed. The controlling shareholder of Xiamen Anne Co., Ltd. (hereinafter "the Company") has changed to Beijing Shengshi Tian'an Technology Co., Ltd. (hereinafter "Shengshi Tian'an"), and the actual controllers have changed to Mr. Li Ning and Ms. Wang Lei. According to the "Securities Transfer Registration Confirmation" issued by China Securities Depository and Clearing Corporation Limited on August 14, 2026, the transfer registration procedures for this agreement transfer have been completed. The transfer date is August 13, 2026, involving 92,291,534 shares, accounting for 15.92% of the Company's total share capital. The nature of the shares is unrestricted tradable shares.
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According to the "Letter of Commitment Regarding the Extension of the Lock-up Period for Anne Co. Shares" issued by Shengshi Tian'an to the Company, Shengshi Tian'an commits to voluntarily extending the original 18-month lock-up period by an additional 18 months. That is, within 36 months from the date of completion of the transfer registration of the agreement-transferred shares, it will not transfer the Company shares acquired through this transaction, provided that transfers of such shares between different entities under the control of the same actual controller are not subject to the aforementioned 36-month restriction.