The company and its board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Key Information Highlights:
- Song Changjiang (hereinafter referred to as "Party B"), a shareholder holding more than 5% of the shares of Dalian Zhiyun Automation Equipment Co., Ltd. (hereinafter referred to as "the Company" or "Listed Company"), intends to transfer 14,500,000 shares of the Company (accounting for 5.03% of the total share capital) to Yao Yongjun (hereinafter referred to as "Party A") through an agreement transfer.
On December 1, 2025, Shenzhen Huida Funeng Technology Partnership (Limited Partnership) (hereinafter referred to as "Huida Funeng"), the controlling shareholder of the Company, signed an "Concert Action Agreement" with Mr. Yao Yongjun. Huida Funeng and Mr. Yao Yongjun will take concerted actions on matters of corporate governance and major operational decisions of the Company, with decisions to be made based on Huida Funeng's decisions.
After the completion of this equity change, Mr. Yao Yongjun will hold 14,500,000 shares of the Company (accounting for 5.03% of the total share capital), and his concert party Huida Funeng will collectively control 18.61% of the voting rights of the Company's shares.
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This equity change does not trigger a mandatory offer and does not constitute a related party transaction.
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This equity change still requires compliance confirmation from the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") before the share transfer can be processed by China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "CSDC"). There is some uncertainty regarding whether the equity change will be approved by the relevant departments and the time of approval. Investors are advised to be aware of investment risks.
I. Basic Information on the Equity Change
(I) Basic Information on this Agreement Transfer
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On December 1, 2025, Party A and Party B signed the "Share Transfer Agreement," stipulating that Party B would transfer 14,500,000 shares of the Company (accounting for 5.03% of the total share capital) to Party A. After the signing of the "Share Transfer Agreement," Party B cumulatively increased its holdings in the Company by 1,200 shares. To avoid Party B forming short-swing trading, Party A and Party B did not proceed with the share transfer.
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On December 1, 2025, the Company's controlling shareholder Huida Funeng signed an "Concert Action Agreement" with Mr. Yao Yongjun. Huida Funeng and Mr. Yao Yongjun will take concerted actions on matters of corporate governance and major operational decisions of the Company, with decisions to be made based on Huida Funeng's decisions.
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On July 7, 2026, Party A and Party B re-signed the "Share Transfer Agreement." According to the agreement, Party B will transfer 14,500,000 shares of the Company (accounting for 5.03% of the total share capital) to Party A, and Party A will acquire the subject shares held by Party B according to the agreement.
After the completion of this equity change, Mr. Yao Yongjun will hold 14,500,000 shares of the Company (accounting for 5.03% of the total share capital). His concert party Huida Funeng will collectively control 18.61% of the voting rights of the Company's shares.
The following table shows the shareholding and voting rights of each party before and after the equity change:
Unit: Shares
| Shareholder Name | Before Equity Change | After Equity Change |
|---|---|---|
| Holding Amount | Holding Percentage | |
| Huida Funeng | 24,707,628 | 8.56% |
| Song Changjiang | 14,500,000 | 5.03% |
| Yao Yongjun | 14,501,200 | 5.03% |
| - | - |