Important Content Reminder:
Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as "the Company" or "Lianyu Shares") announces that Mr. Pan Nianhua, the director and general manager, holds a total of 12,861,627 shares (17.57% of the total share capital, 17.60% excluding repurchased shares) and plans to reduce his holdings by no more than 2,191,914 shares (2.99% of the total share capital, 3.00% excluding repurchased shares) within three months after fifteen trading days from the date of this announcement.
The Company has recently received a notification letter from Mr. Pan Nianhua regarding the share reduction plan. The specific details are as follows:
1. Basic Information of the Shareholder
| Name | Position | Direct Shareholding (shares) | Direct Shareholding Percentage (excluding repurchased shares) | Indirect Shareholding (shares) | Indirect Shareholding Percentage (excluding repurchased shares) |
|---|---|---|---|---|---|
| Pan Nianhua | Vice Chairman, General Manager | 12,610,221 | 17.26% | 251,406 | 0.34% |
Note 1: Mr. Pan Nianhua indirectly holds 251,406 shares through Shenzhen Lianqi Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Lianqi Consulting"). As of the date of this announcement, the shares held by Lianqi Consulting are still under lock-up, and this reduction only involves his direct holdings.
Note 2: The above data is rounded to two decimal places; discrepancies in totals are due to rounding.
Mr. Pan Nianhua guarantees that the information provided to the Company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The Company and all members of the board guarantee that the announcement content is consistent with the information provided by the information discloser.