Securities Code: 301272
Securities Abbreviation: Yinghua Te
Announcement No.: 2026-043
Suzhou Yinghua Te Vortex Technology Co., Ltd.
Announcement on the Expiration of Concerted Action Relationship and Renewal of New Concerted Action Agreement by Some Shareholders Regarding Change of Equity
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.
Key Information Prompt:
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This equity change does not involve an increase or decrease in the actual shareholding of the parties. The "Concerted Action Agreement" signed by the controlling shareholder and actual controller of Suzhou Yinghua Te Vortex Technology Co., Ltd. (hereinafter referred to as the "Company"), Chen Yimmin, and his concerted parties Guo Huaming, Wen Maohua, and Jiang Hua (hereinafter referred to as the "Original Concerted Parties"), will expire on July 13, 2026, and the concerted action relationship will naturally terminate. To ensure the Company's sustained and stable development, after full communication and negotiation, the Company's controlling shareholder and actual controller, Chen Yimmin, has renewed the "Concerted Action Agreement" (hereinafter referred to as the "New Concerted Action Agreement") with Wen Maohua and Jiang Hua (hereinafter referred to as the "New Concerted Parties") on July 13, 2026. Guo Huaming has not signed the New Concerted Action Agreement, and Guo Huaming will no longer constitute a concerted action relationship with the Company's controlling shareholder and actual controller.
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After this equity change, Chen Yimmin, the Company's controlling shareholder and actual controller, and his new concerted parties, along with Suzhou Yinghua Te Enterprise Management Partnership (Limited Partnership) controlled by Chen Yimmin, collectively hold 17,683,000 shares with voting rights in the Company, accounting for 30.40% of the Company's total share capital (the total number of shares in the Company is 58,169,316 shares as of this announcement, calculated based on the Company's total share capital of 58,502,300 shares as of July 13, 2026, minus the 332,984 shares in the Company's repurchase special account as of July 13, the same applies hereinafter).
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This equity change will not lead to a change in the Company's controlling shareholder and actual controller. Chen Yimmin will remain the Company's controlling shareholder and actual controller. This equity change will not affect the Company's long-term stable development and will not have an adverse impact on the Company's daily operational management activities.
I. Original "Concerted Action Agreement" Signing and Performance
The controlling shareholder and actual controller of the Company, Chen Yimmin, signed "Concerted Action Agreements" with Wen Maohua and Jiang Hua on December 28, 2017, and with Guo Huaming on September 29, 2021, respectively. These agreements stipulated that all parties should maintain full consistency in exercising their proposal rights and voting rights at the Company's board of directors/shareholders' meetings. The validity period of these agreements was 36 months from the date the Company was listed on the stock exchange.
The Company was listed on the GEM of the Shenzhen Stock Exchange on July 13, 2023. During the validity period of the original concerted action agreements, all parties strictly fulfilled their commitments and promises regarding concerted action, and no violations of the original concerted action agreements occurred.
II. Expiration of Original "Concerted Action Agreement" and Signing of New "Concerted Action Agreement"