1. Securities Code and Name
- Securities Code: 002056
- Securities Abbreviation: Hengdian Dongci
- Listed Company Name: Hengdian Group Dongci Co., Ltd.
- Listing Location: Shenzhen Stock Exchange
- Information Disclosure Obligor: Hengdian Group Holdings Co., Ltd.
- Address: No. 42, Wansheng Street, Hengdian Town, Dongyang City, Zhejiang Province
- Nature of Share Change: Share Reduction
- Signing Date: February 9, 2026
2. Statement of Information Disclosure Obligor
- The information disclosure obligor has prepared this report in accordance with the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 15 - Equity Change Report.
- The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its execution does not violate any provisions of the articles of association or internal regulations.
- This report fully discloses the changes in equity held by the information disclosure obligor in Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "Hengdian Dongci" or "the Company"). As of the signing date of this report, the obligor has not increased or decreased its equity in Hengdian Dongci through any other means.
- The equity change is based on the information contained in this report. No other person has been entrusted or authorized to provide information not listed in this report or to make any explanations or statements regarding this report.
- The information disclosure obligor commits that this report does not contain false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.
3. Table of Contents
- Statement of Information Disclosure Obligor
- Section 1: Definitions
- Section 2: Introduction of Information Disclosure Obligor
- Section 3: Purpose of Equity Change
- Section 4: Method of Equity Change
- Section 5: Trading of Listed Shares in the Past 6 Months
- Section 6: Other Significant Matters
- Section 7: Documents for Reference
- Section 8: Statement of Information Disclosure Obligor
- Appendix: Simplified Equity Change Report
4. Section 1: Definitions
Unless otherwise specified, the following definitions apply in this report:
- "Report" refers to the Simplified Equity Change Report of Hengdian Group Dongci Co., Ltd.
- "Information Disclosure Obligor" refers to Hengdian Group Holdings Co., Ltd.
- "Equity Change" refers to the change in shareholding structure of the information disclosure obligor in the Company.
- "Hengdian Dongci," "Company," "Listed Company" refers to Hengdian Group Dongci Co., Ltd.
- "Hengdian Holdings" refers to Hengdian Group Holdings Co., Ltd.
- "Company Law" refers to the Company Law of the People's Republic of China.
- "Securities Law" refers to the Securities Law of the People's Republic of China.
- "Acquisition Measures" refers to the Measures for the Administration of the Acquisition of Listed Companies.
- "Guideline No. 15" refers to the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 15 - Equity Change Report.
- "Listing Rules" refers to the Listing Rules of the Shenzhen Stock Exchange.
- "CSRC" refers to the China Securities Regulatory Commission.
- "SZSE" refers to the Shenzhen Stock Exchange.
- "Yuan, Ten Thousand Yuan" refers to Renminbi Yuan, Renminbi Ten Thousand Yuan. Note: Any discrepancies in totals in tables are due to rounding.