Zhitong Finance App News, Haidilao (06862) issued an announcement. The board of directors of the Company was informed by SP NP Ltd. (as of the date of this announcement, the controlling shareholder group consists of Mr. Zhang Yong, Ms. Shu Ping, ZY NP Ltd., and SP NP Ltd. (controlling shareholders)) that it sold 259 million shares (shares) of the Company at HK$10.62 per share through a bulk transaction on September 8, 2026 (accounting for about 4.65% of the total number of shares issued as of the date of this announcement) (the sale) ).
As far as directors are aware, SP NP Ltd. is owned by UBS Trustees (B.V.I.) Limited is wholly owned as a trustee of Rose Trust through UBS Nominees Limited (in its capacity as Rose Trust's trustee). Rose Trust is a discretionary trust established by Ms. Shu Ping as the grantor and protector of the property for the benefit of herself, Mr. Zhang Yong and his family.
The Board was advised by SP NP Ltd., that the sale was solely due to its own capital requirements and financial arrangements, and constituted a private matter at the shareholder level. It has nothing to do with the Group's business, operations, financial status or development prospects. The sale did not involve the issuance of any new shares by the Company, nor would shareholders' rights be diluted in any way.
After the sale was completed, the controlling shareholders held a total of 2,535,384,370 shares of issued shares, accounting for approximately 45.49% of the total number of issued shares.
After the sale is completed and as of the date of this announcement, the controlling shareholder has the right to control about 45.49% of the voting rights at the Company's shareholders' meeting, exceeding 30%. The controlling shareholder will continue to be the controlling shareholder of the Company and the control and management of the Company.
SP NP Ltd. has confirmed to the Company that the controlling shareholders remain confident in the Group's business prospects, growth potential and long-term value, and will continue to support the Group's long-term development.
The Board of Directors wishes to emphasize that the Group's current business operations and financial situation are all normal, and that all business activities are progressing steadily in accordance with established strategies. The Board believes that the sale will not adversely affect the Group's business, operations, financial position, management stability or corporate governance.