Beijiete Group Co., Ltd.
Securities Code: 300774
Securities Abbreviation: Beijiete
Announcement No.: 2026-009
Announcement on Changes in the Equity of Controlling Shareholders, Actual Controllers, and Their Concerted Actors
The company's controlling shareholder and actual controller, Ms. Quan Qiuhong, along with her concerted actors, Mr. Zhang Jianfei and Ms. Quan Siying, guarantee that the information provided to the company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The company and all members of the board of directors ensure that the announcement content is consistent with the information provided by the information disclosure obligors.
Special Reminder:
- This equity change is due to the reduction plan implemented by the controlling shareholder and actual controller, Ms. Quan Qiuhong, and her concerted actor, Mr. Zhang Jianfei, resulting in a change in shareholding ratio, which does not trigger a mandatory tender offer.
- This equity change will not lead to a change in the company's controlling shareholder or actual controller.
- After this equity change, the total shares held by the company's controlling shareholder, actual controller, and their concerted actors decreased from 285,012,635 shares to 265,696,335 shares, with the total shareholding ratio decreasing from 69.73% to 65.00%, with the equity change ratio reaching an integer multiple of 5%.
The company recently received a "Simplified Equity Change Report" issued by the controlling shareholder, actual controller Ms. Quan Qiuhong, and her concerted actors, Mr. Zhang Jianfei and Ms. Quan Siying (hereinafter collectively referred to as "information disclosure obligors"). The specific situation is announced as follows: