Securities Code: 301348
Securities Abbreviation: Blue Arrow Electronics
Announcement Number: 2026-032
Foshan Blue Arrow Electronics Co., Ltd.
Announcement on the Renewal of the Concerted Action Agreement by Controlling Shareholders and Actual Controllers
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Foshan Blue Arrow Electronics Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from its controlling shareholders and actual controllers, Mr. Wang Chengming, Mr. Chen Zhanlun, and Ms. Zhang Shun (collectively referred to as the "Parties"). As the Concerted Action Agreement signed by the Parties on February 21, 2019, is about to expire, and based on their confidence in the Company's long-term development, to ensure the stability of the Company's control and the consistency of major decision-making matters, the Parties have recently signed a new Concerted Action Agreement. The specific details are hereby announced as follows:
I. Basic Information on the Renewal of the Concerted Action Agreement