Securities Code: 001339 Securities Abbreviation: Smart Microelectronics Announcement Number: 2026-040 Shenzhen Smart Microelectronics Co., Ltd. Announcement on Change in Equity of Controlling Shareholders and Actual Controllers Reaching Multiples of 1% and 5%
The controlling shareholders and actual controllers of this company, Mr. Guo Xuhui and Ms. Yuan Weiwei, guarantee that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligors.
Shenzhen Smart Microelectronics Co., Ltd. (hereinafter referred to as "this company" or "the company") disclosed the "Announcement on Pre-disclosure of Share Reduction by Controlling Shareholders and Actual Controllers" (Announcement No.: 2026-023) on March 28, 2026. Mr. Guo Xuhui, one of the company's controlling shareholders and actual controllers, planned to reduce his holdings by a total of no more than 5,040,000 shares through block trades within three months from the date of disclosure of the announcement (i.e., from April 21, 2026, to July 20, 2026), accounting for approximately 1.9979% of the company's total share capital at that time.
The company recently received the "Notice of Change in Shareholding Ratio Reaching Multiples of 1% and 5%" and the "Simplified Equity Change Report" issued by the controlling shareholders and actual controllers, Mr. Guo Xuhui and Ms. Yuan Weiwei. It was learned that Mr. Guo Xuhui reduced his holdings by 4,511,200 shares through block trades on April 24, 2026. After this equity change, the company's controlling shareholders and actual controllers, Mr. Guo Xuhui and Ms. Yuan Weiwei, jointly hold 163,988,800 shares of the company, accounting for 65.00% of the company's total share capital. The change reached multiples of 1% and 5%. The relevant matters are hereby announced as follows:
- Basic Information