Stock Code: 002102 Stock Abbreviation: ST Nengte Announcement Number: 2026-036 Hubei Nengte Technology Co., Ltd. Announcement Regarding 5%+ Shareholders' Declarations of Renouncing Voting Rights and Not Seeking Controlling Shareholder Status, and Change in Equity
The information disclosure obligors, shareholder Mr. Deng HaiXiong, Guangzhou Haixu Enterprise Management Consulting Center (Sole Proprietorship), and Mr. Chen LieQuan, guarantee that the information provided to the company is true, accurate, and complete, without any false records, misleading statements, or material omissions.
The Company and the Board of Directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligors.
Important Notes:
- Hubei Nengte Technology Co., Ltd. (hereinafter referred to as "the Company" or "Nengte Technology") and its controlling shareholder Hubei Jingjiang Industrial Investment Group Co., Ltd. (hereinafter referred to as "Jingjiang Industrial") signed a "Voting Rights Entrustment Agreement" with shareholder Mr. Deng HaiXiong (a shareholder holding more than 5% of shares) on May 16, 2025, which is valid until May 16, 2026. The Company has currently received "Declarations of Renouncing Voting Rights" issued separately by Mr. Deng HaiXiong and his concerted party Guangzhou Haixu Enterprise Management Consulting Center (Sole Proprietorship) (hereinafter referred to as "Guangzhou Haixu") on May 15, 2026, and a "Declaration of Not Seeking Controlling Shareholder Status" issued on the same day by Mr. Chen LieQuan, a shareholder holding more than 5% of shares.