Securities Code: 002285
Securities Abbreviation: World Union Properties
Announcement No.: 2026-029
Shenzhen World Union Properties Co., Ltd.
Announcement on the Transfer of Part of the Company's Shares by a Shareholder Holding Over 5% and the Indication of an Equity Change
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Key Information Prompts:
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Shenzhen World Union Properties Co., Ltd. (hereinafter referred to as the "Company") has a shareholder holding over 5% of its shares, World Union Properties Consultancy (China) Limited (hereinafter referred to as "Transferor" or "World Union China"), which has signed a "Share Transfer Agreement" with Shenzhen Qianhai Chengyu Private Securities Investment Fund Management Co., Ltd. (representing "Chengyu Lianying No. 5 Private Securities Investment Fund", hereinafter referred to as "Transferee" or "Qianhai Chengyu"). World Union China intends to transfer 100,000,000 shares of the Company (accounting for 5.02% of the Company's total share capital) that it holds, which are tradable shares without restrictions, to Qianhai Chengyu through a transfer agreement. The aforementioned shares do not include the 285,285,934 shares for which the Transferor has entrusted Zhuhai Dahengqin Group Co., Ltd. to exercise voting rights.
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This transfer does not trigger a mandatory offer, will not cause a change in the Company's controlling shareholder or actual controller, will not have a significant impact on the Company's governance structure or continuous operation, and will not harm the interests of the Company or other shareholders. The Company's controlling shareholder remains Zhuhai Dahengqin Group Co., Ltd.
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This share transfer agreement is subject to the compliance review by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the completion of the share transfer registration procedures at China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "CSDC"). The final implementation results are uncertain, and investors are advised to pay attention to investment risks.
I. Overview of the Share Transfer Agreement
(I) Basic Situation of this Share Transfer Agreement
The Company recently received a notice from its shareholder World Union China, which holds over 5% of its shares. World Union China and Qianhai Chengyu signed the "Share Transfer Agreement" on August 9, 2026. World Union China intends to transfer 100,000,000 shares of the Company (accounting for 5.02% of the Company's total share capital) that it holds, which are tradable shares without restrictions, to Qianhai Chengyu. The transfer price is RMB 2.08 per share, and the total transaction price is RMB 208,000,000.
The shareholder shareholding situation before and after this equity change is as follows:
| Shareholder Name | Number of Shares Held (Shares) | Proportion of Total Share Capital | Number of Voting Shares (Shares) | Proportion of Voting Rights | Number of Shares Held (Shares) | Proportion of Total Share Capital | Number of Voting Shares (Shares) | Proportion of Voting Rights |
|---|---|---|---|---|---|---|---|---|
| World Union China | 603,238,739 | 30.27% | 317,952,805 | 15.95% | 503,238,739 | 25.25% | 217,952,805 | 10.94% |
| Chengyu Lianying No. 5 | 0 | 0% | 0 | 0% | 100,000,000 | 5.02% | 100,000,000 | 5.02% |
Note: On August 4, 2020, World Union China and Zhuhai Dahengqin Group Co., Ltd. (hereinafter referred to as "Dahengqin") signed the "Share Voting Rights Entrustment Agreement". World Union China entrusted Dahengqin to exercise the voting rights corresponding to its 285,285,934 shares of World Union Properties.
Note: In this announcement, the proportion of total share capital is rounded to two decimal places. If the sum of individual detailed figures does not match the total, it is due to rounding.