Announcement on the Signing of a Cooperation Framework Agreement by the Controlling Shareholder and Actual Controller
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
The transfer of shares involved in this "Cooperation Framework Agreement" requires compliance review by the Shenzhen Stock Exchange before the transfer of shares can be processed by China Securities Depository and Clearing Corporation Limited Shenzhen Branch. The private placement of shares involved in this "Cooperation Framework Agreement" requires approval by the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and approval and registration by the China Securities Regulatory Commission before it can be implemented. The final implementation and completion time of the above matters are uncertain. Investors are advised to invest rationally and pay attention to investment risks.
The two subsidiaries involved in this "Cooperation Framework Agreement," Shanghai Hongzhu Information Technology Co., Ltd. and Shanghai Guanfeng Information Technology Co., Ltd., have ceased operations. Whether they can be divested from the listed company as agreed in the "Cooperation Framework Agreement" is uncertain. Investors are advised to invest rationally and pay attention to investment risks.
Shanghai Hongda New Materials Co., Ltd. (hereinafter referred to as "the Company" or "the Company") received a notice from its controlling shareholder and actual controller, Zhu Anwei, on July 23, 2026. The notice stated that the controlling shareholder and actual controller, Zhu Anwei, signed the "Cooperation Framework Agreement between Jubang (Urumqi) Technology Co., Ltd. and Zhu Anwei Regarding Shanghai Hongda New Materials Co., Ltd." (hereinafter referred to as the "Cooperation Framework Agreement") with Jubang (Urumqi) Technology Co., Ltd. (hereinafter referred to as "Jubang Technology") on July 23, 2026.
The relevant situation is hereby announced as follows:
- Overview of the Cooperation Framework Agreement
Zhu Anwei and Jubang Technology signed the "Cooperation Framework Agreement" on July 23, 2026. The two parties have made agreements regarding Jubang Technology's subscription for shares issued to specific targets by the listed company, Zhu Anwei's obligation not to seek control, corporate governance, and the stable maintenance of the listed company's operations.
- Basic Information of the Parties to the Agreement
(1) Basic Information of Zhu Anwei
Name: Zhu Anwei
Gender: Male
Nationality: China
ID Number: 321124197902******
Address: Xicheng District, Beijing******
Mailing Address: Xicheng District, Beijing******
Whether holding residency in other countries or regions: No
(2) Basic Information of Jubang Technology
Company Name: Jubang (Urumqi) Technology Co., Ltd.
Registered Address: 6th Floor, Shoe Capital, Shengshi Jiaye International Trade City, Luyuan Street, Shayibake District, Urumqi, Xinjiang, Floors 6-7375
Legal Representative: Lin Rong Sheng
Registered Capital: RMB 10,000,000
Unified Social Credit Code: 91650103MAKFMUM099
Company Type: Limited Liability Company (Invested or Controlled by Natural Persons)
Business Scope: General items: technology services, technology development, technology consulting, technology exchange, technology transfer, technology promotion; enterprise management consulting; enterprise management; information consulting services (excluding licensed information consulting services). (Projects subject to approval according to law can only be operated independently with the business license.)
Date of Establishment: June 3, 2026
(3) Relationship Between the Parties to the Agreement
As of the disclosure date of this announcement, there is no equity, personnel, or other relationship between Zhu Anwei and Jubang Technology. There are no partnerships, cooperative, joint venture, or other economic interest relationships, nor do they fall under the definition of persons acting in concert as stipulated in the "Measures for the Administration of the Takeover of Listed Companies."
- Main Content of the Cooperation Framework Agreement
On July 23, 2026, Zhu Anwei and Jubang Technology signed the "Cooperation Framework Agreement," the main content of which is as follows: