The cognizance of the actual control person of the new Sanbanxi

"National SME share transfer system listed company Information Disclosure Rules (Trial)"

Actual controlling person: A natural person, legal person or other organization that is able to dominate or actually dominate a company's behavior through investment relations, agreements, or other arrangements.

Control: The right to determine the financial and operational policies of a company and to derive benefits from the company's business activities. In the case of one of the following circumstances, to have control over the listed company:

1. A controlling shareholder holding more than 50% of the listed company;

2. The voting rights of the listed company may be effectively controlled by more than 30%;

3. Through the actual domination of the shares of listed companies voting ability to determine the company's board of directors more than half elected;

4. The voting rights of the listed company under its actual control are sufficient to have a significant impact on the resolution of the company's shareholders ' meeting;

5. Other circumstances identified by the CSRC or the national share transfer system company.