301073SZSE
🚨 Material Event

Announcement on Termination of Agreement Transfer and Change of Company Control

Juntin Hotel Co., Ltd.··4 pages

✨ AI Summary

The controlling shareholder and related parties of Junting Hotel Group Co., Ltd. have terminated an agreement to transfer shares and change company control with Hubei Culture and Tourism Group Co., Ltd. The termination is due to unmet conditions. The company's operations, business, and strategy remain stable, with no material adverse impact expected.

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Full Translation

AI Translation· gemini_document

Securities Code: 301073

Securities Abbreviation: Junting Hotel

Announcement No.: 2026-019

Junting Hotel Group Co., Ltd.

Announcement on Termination of Agreement Transfer by Controlling Shareholder and Related Parties and Termination of Company Control Change Matter

The Company, the Board of Directors, and relevant shareholders guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Reminder:

  1. The Company's controlling shareholder, actual controller Mr. Wu Qiyuan, and related shareholders Mr. Cong Bo, and Ms. Shi Chenning, and the transferee Hubei Culture and Tourism Group Co., Ltd. (hereinafter referred to as "Hubei Culture and Tourism") signed the "Termination Agreement" on July 1, 2026. All parties have unanimously agreed to terminate all transaction documents related to the change of control, and the matters of share transfer agreement, voting rights waiver arrangement, partial tender offer, and company control change planning are hereby terminated and will not be implemented.

  2. Following the termination of this matter, the Company's daily production and operation, main business, and development strategy remain stable. This termination will not have a material adverse impact on the Company's normal operations, financial status, or sustainable profitability.

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