The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Risk Warning:
- Jinpu Titanium Industry Co., Ltd. (hereinafter referred to as "Jinpu Titanium" or "the Company") has a controlling shareholder, Jinpu Investment Holding Group Co., Ltd. (hereinafter referred to as "Jinpu Group"), which holds 145,324,131 shares, accounting for 14.73% of the total share capital of the Company. The number of shares marked judicially this time is 6,348,506, accounting for 4.37% of its holdings and 0.64% of the Company's total share capital.
- As of the date of this announcement, the total number of shares pledged by Jinpu Group is 145,324,131 shares, accounting for 100% of its holdings and 14.73% of the Company's total share capital; the total number of shares judicially frozen and marked is also 145,324,131 shares, accounting for 100% of its holdings and 14.73% of the Company's total share capital; the total number of shares under provisional freezing is 128,351,494 shares, accounting for 88.32% of its holdings.
- If Jinpu Group fails to repay its debts on time, it may lead to the forced execution of the pledged or judicially marked shares, potentially resulting in changes to the controlling shareholder and actual controller, affecting the stability of the Company's control. Investors are advised to pay attention to investment risks.
Recently, the Company learned through the China Securities Depository and Clearing Corporation system that some shares held by the controlling shareholder Jinpu Group have been judicially marked. The relevant situation is announced as follows:
I. Basic Situation of Judicially Marked Shares
(1) Situation of Shares Marked Judicially
| Shareholder Name | Is Controlling Shareholder or Largest Shareholder | Number of Marked Shares (shares) | Proportion of Holdings | Proportion of Total Share Capital | Is it Restricted Stock | Type of Restriction | Start Date | Expiry Date | Executor | Reason |
|---|---|---|---|---|---|---|---|---|---|---|
| Jinpu Investment Holding Group Co., Ltd. | Yes | 6,348,506 | 4.37% | 0.64% | No | - | 2026-02-13 | 2029-02-11 | Nanjing Gulou District People's Court | Judicial marking |