Rongda Photosensitive extends shareholder acting-in-concert agreement

Shenzhen Rongda Photosensitive & Technology Co., Ltd. (300576) announced that its controlling shareholders, Mr. Lin Haiwang, Mr. Yang Yunchun, Mr. Huang Yong, and Mr. Liu Qisheng, have renewed their acting-in-concert agreement. Originally signed on December 21, 2021, the agreement’s term will be extended from 48 months to 60 months, prolonging their joint control by one year through a newly signed "Supplementary Agreement (II)" dated December 20, 2025. This extension aims to strengthen the company’s governance structure and ensure operational continuity.

As of the announcement date, the four individuals collectively hold 155,873,089 shares, representing 42.55% of the company’s total share capital. Mr. Lin Haiwang holds 44,111,777 shares (12.04%), Mr. Yang Yunchun holds 40,680,223 shares (11.1%), Mr. Huang Yong holds 40,397,052 shares (11.03%), and Mr. Liu Qisheng holds 30,684,037 shares (8.38%).

The company states this renewal will not alter the actual control of the company, with the four individuals remaining as the controlling shareholders and actual controllers. The extension is expected to enhance the stability of the company's control, support its development strategy, and maintain consistency in management policies, without adversely affecting daily operations or harming the interests of small and medium investors.