Announcement on the Pledge of Shares by the Controlling Shareholder
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Recently, GCL-Poly Energy Holdings Limited (hereinafter referred to as "the Company") received a notification from its controlling shareholder, Shanghai Qichen Enterprise Management Co., Ltd. (hereinafter referred to as "Shanghai Qichen"), informing that Shanghai Qichen has registered a pledge on part of its shares in the Company. The relevant details are announced as follows:
1. Basic Information on the Pledge of Shares by the Controlling Shareholder
| Shareholder Name | Controlling Shareholder or Largest Shareholder | Number of Pledged Shares (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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Shanghai Qichen | Yes | 3,000,000 | 1.14% | 0.18% | No | No | 2026/5/29 | Date of Pledge Release | Guangdong Haochang Commercial Factoring Co., Ltd. | Financing Guarantee for Related Party |
Note: As of the date of this announcement, Shanghai Qichen holds 262,107,048 shares of the Company, and the total share capital of the Company is 1,623,324,614 shares.