Announcement on Disclosure of Equity Change Report
Information disclosure obligors Qilu Caishui Investment Group Co., Ltd. (hereinafter referred to as "Qilu Caishui") and Shandong Jinan Xinfa Industrial Development Co., Ltd. (hereinafter referred to as "Xinfa Development") shall ensure that the information provided to this company is true, accurate, and complete, without 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.
Special Notice:
- The equity change disclosed in this announcement involves a transfer by agreement and does not constitute a mandatory offer.
- The equity change disclosed in this announcement involves two transactions, and the two transactions are independent of each other and not conditional on each other. Among them, the equity change resulting from Qilu Caishui's proposed transfer of shares to Xinfa Development will lead to a change in the company's controlling shareholder and actual controller.
- The equity change disclosed in this announcement is subject to the confirmation of compliance from the Shenzhen Stock Exchange and the completion of share transfer registration procedures at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, as well as other approvals or permits that may be required by relevant laws and regulations. The final completion is uncertain, and investors are advised to pay attention to investment risks.
Jiangsu Changlv Aluminum Co., Ltd. (hereinafter referred to as the "Company" or "Changlv Aluminum") recently received the "Simplified Equity Change Report" prepared by Qilu Caishui and the "Detailed Equity Change Report" prepared by Xinfa Development. The relevant situation is hereby announced as follows:
I. Basic Situation of Equity Change
(I) Qilu Caishui Plans to Transfer Shares to Xinfa Development
On June 15, 2026, Qilu Caishui and Xinfa Development signed a "Share Transfer Agreement". According to the agreement, Qilu Caishui plans to transfer 231,110,118 shares of the Company (accounting for 22.38% of the total share capital of the listed company) to Xinfa Development through an off-market agreement transfer, at a transfer price of RMB 5.79 per share. The total transaction price is RMB 1,338,127,583.22. According to the "Share Transfer Agreement" signed by both parties, the transaction is subject to the approval of the board of directors of the listed company and the filing of the relevant approval procedures by the relevant departments.