002385SZSE

Announcement Regarding Change of Controlling Shareholder and Actual Controller and Equity Change

✨ AI Summary

This announcement details an equity change due to the passing of the original controlling shareholder, Mr. Shao Genhuo. His shares will be inherited by his wife, Ms. Mo Yun, and their minor daughter, Ms. Shao. Ms. Mo Yun will become the new controlling shareholder and actual controller. The change does not trigger a mandatory tender offer and is not expected to negatively impact the company.

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Full Translation

AI Translation· gemini_document

Securities Code: 002385 Stock Abbreviation: Da Bei Nong Number: 2026-023 Beijing Da Bei Nong Technology Group Co., Ltd. Announcement Regarding Change of Controlling Shareholder and Actual Controller and Equity Change The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Important Notice:

  1. This equity change is due to the passing of the Company's original controlling shareholder and actual controller, Mr. Shao Genhuo, resulting in the division of joint property between husband and wife and inheritance. Ms. Mo Yun, Mr. Shao Genhuo's spouse, and their minor daughter, Ms. Shao, will acquire shares of the listed company through inheritance, which will not have a significant adverse impact on the Company.
  2. Upon completion of this equity change, the Company's controlling shareholder and actual controller will become Ms. Mo Yun.
  3. This equity change does not constitute a tender offer.

Beijing Da Bei Nong Technology Group Co., Ltd. (hereinafter referred to as the "Company" or "Da Bei Nong") recently received the "Report on Changes in Equity" issued by Ms. Mo Yun and their minor daughter Ms. Shao (hereinafter collectively referred to as the "Information Disclosing Parties"). The relevant matters are hereby announced as follows:

I. Basic Situation of This Equity Change

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