Modern Dentistry (03600): Chen Guanfeng transferred 50 Triera shares to CKF Family Limited

Zhitong Finance App News, Modern Dentistry (03600) announced that the Company received a notice from Triera Holdings Limited (Triera), the controlling shareholder of the Company. On December 5, 2025, Mr. Chen Guanfeng transferred 50 Triera shares (50% of Triera's issued share capital) to CKF Family Limited as an irrevocable gift (share transfer).

CKF Family Limited is a limited company incorporated in the British Virgin Islands. The entire issued share capital of CKF Family Limited is held by TMF (Cayman) Ltd. (trustee and trustee of the discretionary trust (CKF Trust) established by Mr. Chen Guanfeng, the controlling shareholder and non-executive director of the Company) for the benefit of its family. The Company was advised that the share transfer was to implement Mr. Chen Guanfeng's family planning and succession arrangements.

Triera holds 470 million shares (shares) of the Company, accounting for approximately 50.33% of the Company's issued share capital.

Immediately prior to the share transfer, Mr. Chen Guanfeng, Mr. Chen Guanbin, Dr. Chen Yilang and Ms. Chen Yiru held 50 shares, 20 shares, 16 shares and 14 shares respectively, accounting for 50%, 20%, 16% and 14% of Triera's issued share capital, respectively.

Following the share transfer, Triera owned 50 shares, 20 shares, 16 shares and 14 shares respectively by CKF Family Limited, Mr. Chen Guanbin, Dr. Chen Yilang, and Ms. Chen Yiru, accounting for 50%, 20%, 16% and 14% of Triera's issued share capital, respectively. According to the confirmation letter signed by Mr. Chen Guanfeng (as the asset grantor and sole member of the CKF Trust Protection Committee) and Mr. Chen Guanbin on August 10, 2015, they continued to take concerted action on shares.