Xinjiang Alloy Investment Co., Ltd.
Detailed Report on Changes in Equity
Company Name: Xinjiang Alloy Investment Co., Ltd.
Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Alloy Investment
Stock Code: 000633
Information Disclosure Obligor: Jiuzhou Hengchang Logistics Co., Ltd.
Domicile: 3rd Floor, Jiuzhou Building, Building 16, Jiuzhou Logistics Park, No. 465 Huancheng West Road, Wucaiwan New Town, Zhundong Economic and Technological Development Zone, Changji Hui Autonomous Prefecture, Xinjiang
Correspondence Address: 18th Floor, Block A, Tianhe New City Plaza, No. 38 Henan East Road, Xinshi District, Urumqi
Nature of Equity Change: Increase in shares (proposed subscription to shares issued by the listed company to specific targets)
Signing Date: July 2026 [blank]
Declaration of Information Disclosure Obligor
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This Detailed Report on Changes in Equity is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Changes in Equity, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 16—Report on the Takeover of Listed Companies, and relevant laws, regulations, and normative documents.
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In accordance with the Securities Law of the People's Republic of China and the Administrative Measures for the Takeover of Listed Companies, this report has fully disclosed the shares held by the information disclosure obligor in Alloy Investment. As of the signing date of this report, except for the shareholding information disclosed herein, the information disclosure obligor does not hold any equity in Xinjiang Alloy Investment Co., Ltd. through any other means.
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The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its performance does not violate or conflict with any terms of the information disclosure obligor's articles of association or internal rules.
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This change in equity is based on the information contained in this report. Except for the information disclosure obligor and the professional institutions engaged, no other person has been entrusted or authorized to provide information not contained in this report or to make any explanation or statement regarding this report.
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The change in shares by the information disclosure obligor is due to an increase in the equity ratio resulting from the subscription to shares issued by the listed company to specific targets. Calculated based on the upper limit of this issuance, upon completion of this equity change, the information disclosure obligor will hold no more than 130.6796 million shares (including this number, the same below) of the listed company, representing a shareholding ratio of 29.98%. The final subscription quantity is subject to the approval of the Shenzhen Stock Exchange and the registration approval of the China Securities Regulatory Commission.
The private placement of shares by the listed company has been reviewed and approved at the fifth meeting of the 13th Board of Directors and is still subject to approval by the shareholders' meeting of the listed company, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission. There is a certain degree of uncertainty as to whether this equity change can pass the approval of relevant departments; investors are advised to pay attention to relevant risks.
- The information disclosure obligor promises that this report does not contain any false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.