Shanghai Dingfeng Asset Management Co., Ltd. Announcement on Change of Actual Controller of the Company
On January 26, 2018, the legal representative and chairman of Shanghai Dingfeng Asset Management Co., Ltd. (hereinafter referred to as “the company”), Zhang Gao, the director and general manager Li Linjun, and the supervisor Li Huilin signed the “Shanghai Dingfeng Asset Management Co., Ltd. The "Control Agreement" stipulated that when dealing with decisions involving major business matters of the company, all parties should negotiate in advance and form a consensus to achieve joint control of the company. According to the company's Articles of Association and the Joint Control Agreement, Zhang Gao and Li Huilin and Li Linjun can exercise joint control over the company.
After the agreement was signed, the actual controllers of the company were changed from Zhang Gao to Zhang Gao, Li Linjun, and Li Huilin.
The change of the actual controller will not involve the change of the company's equity relationship and will not have a significant impact on the normal operation of the company.
Shanghai Dingfeng Asset Management Co., Ltd.
February 6, 2010