Shanghai Hongda New Material Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Shanghai Hongda New Material Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: ST Hongda
Stock Code: 002211
Information Disclosure Obligor: Zhu Enwei
Address and Contact Address: Xicheng District, Beijing [blank]
Person Acting in Concert: Jiangsu Weilun Investment Management Co., Ltd.
Address and Contact Address: No. 1, Xinzheng Middle Road, Xinba Town, Yangzhong City
Person Acting in Concert: Gong Jindi
Address and Contact Address: Yangzhong City, Jiangsu Province [blank]
Person Acting in Concert: Zhu Yanmei
Address and Contact Address: Huangpu District, Shanghai [blank]
Nature of Equity Change: Decrease in shares (agreement transfer), passive dilution due to private placement of shares by the listed company.
Signing Date: July 2026
Declaration of Information Disclosure Obligor
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The information disclosure obligor has prepared this report in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15 - Report on Change of Equity, and other relevant laws, regulations, and normative documents.
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The information disclosure obligor and their persons acting in concert have obtained the necessary authorization and approval to sign this report.
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In accordance with the provisions of the Securities Law, the Administrative Measures for the Takeover of Listed Companies, and the Report on Change of Equity, this report fully discloses the changes in the equity held by the information disclosure obligor and their persons acting in concert in Shanghai Hongda New Material Co., Ltd. As of the signing date of this report, except for the shareholding information disclosed herein, the information disclosure obligor and their persons acting in concert have not increased or decreased their equity in Shanghai Hongda New Material Co., Ltd. through any other means.
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This change in equity is caused by the information disclosure obligor's agreement transfer of listed company shares and passive dilution from the listed company's private placement. The agreement transfer involved in this change is still subject to the compliance review of the Shenzhen Stock Exchange and the transfer registration with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The share issuance involved is still subject to the approval of the listed company's general meeting of shareholders, the review and approval of the Shenzhen Stock Exchange, and the registration approval of the China Securities Regulatory Commission. There is a certain degree of uncertainty as to whether this change in equity can be approved and successfully implemented; investors are advised to pay attention to investment risks.
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This change in equity is based on the information stated in this report. Except for the information disclosure obligor and their persons acting in concert, no other person has been entrusted or authorized to provide information not listed in this report or to make any explanation or statement regarding this report.
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The information disclosure obligor and their persons acting in concert promise that this report does not contain any false records, misleading statements, or major omissions, and they assume individual and joint legal liability for its authenticity, accuracy, and completeness.
Table of Contents
Section 1 Definitions 2
Section 2 Introduction to Information Disclosure Obligor 3
Section 3 Purpose of Shareholding 6
Section 4 Method of Equity Change 7
Section 5 Transactions of Listed Company Shares in the Last Six Months 29
Section 6 Other Major Matters 30
Section 7 Documents Available for Inspection 35
Appendix: Simplified Report on Change of Equity 40