Xinjiang Alloy Investment Co., Ltd.
Announcement Regarding Change in Shareholder Equity Due to Specific Object Share Issuance
The company and all members of its board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Important Notes:
-
The method of equity change is that Xinjiang Alloy Investment Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Alloy Investment") plans to issue shares to specific objects (hereinafter referred to as the "Current Issuance"). The object of the Current Issuance is the Company's controlling shareholder, Jiuzhou Hengchang Logistics Co., Ltd. (hereinafter referred to as "Jiuzhou Hengchang").
-
The equity change will not result in a change of the Company's controlling shareholder and actual controller.
-
The Current Issuance can only be implemented after it is approved by the shareholders' meeting, reviewed and approved by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"), and registered with the China Securities Regulatory Commission (hereinafter referred to as the "CSRC").
I. Basic Situation of Shareholder Equity Change
The Company held the fifth meeting of the thirteenth Board of Directors on July 3, 2026, and deliberated and approved the proposals related to the Company's issuance of shares to specific objects. For details, please refer to the relevant announcements disclosed on the information disclosure website designated by the CSRC on the same day.
Before the Current Issuance, Jiuzhou Hengchang held 20.74% of the shares of the Listed Company, making it the controlling shareholder of the Listed Company. Mr. Wang Yunzhang is the actual controller of the Company.
The situation of the change in equity of the Company's controlling shareholder and actual controller is as follows: