Shengda Metal Resources Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Recently, the Company received a notification from shareholder Mr. Zhao Qing, informing that part of his shares in the Company has been pledged. The specific details are as follows:
1. Basic Information on Share Pledge
(1) Basic Information on This Share Pledge
| Shareholder Name | Is the Shareholder a Controlling Shareholder or the Largest Shareholder and Their Concerted Actors | Number of Shares Pledged (shares) | Percentage of Shares Held | Percentage of Total Share Capital | Is it a Restricted Share | Is it a Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Purpose of Pledge |
|---|---|---|---|---|---|---|---|---|---|---|
| Zhao Qing | Yes | 3,000,000 | 15.57% | 0.43% | No | No | May 29, 2026 | Until the release of the pledge | China Everbright Bank Co., Ltd. Lanzhou New District Branch | To provide financing guarantees for the controlling shareholder |
The pledged shares do not involve significant asset restructuring or performance compensation obligations.
(2) Cumulative Pledge Situation of Shareholder Shares
As of the announcement date, the pledge situation of the above-mentioned shareholder and their concerted actors is as follows: