Stock Code: 002211 Stock Abbreviation: ST Hongda Announcement No.: 2026-031
Shanghai Hongda New Material Co., Ltd.
Indicative Announcement Regarding Changes in Shareholder Equity Resulting from Issuance of Shares to Specific Targets
Special Notice:
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The method of this equity change is the proposed issuance of shares by Shanghai Hongda New Material Co., Ltd. (hereinafter "the Company") to specific targets (hereinafter "this Issuance").
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The target of this Issuance is Jurong (Urumqi) Technology Co., Ltd. (hereinafter "Jurong Technology"), and the actual controller of Jurong Technology is Mr. Lin Rongsheng.
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This equity change will lead to a change in the Company's controlling shareholder and actual controller. Upon completion of this Issuance, the Company's controlling shareholder will become Jurong Technology, and the actual controller will become Mr. Lin Rongsheng. This Issuance constitutes a related-party transaction.
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This Issuance is subject to approval by the Company's general meeting of shareholders, review by the Shenzhen Stock Exchange (hereinafter "SZSE"), and registration approval by the China Securities Regulatory Commission (hereinafter "CSRC"). There is uncertainty regarding whether this Issuance will receive the relevant approvals or registrations, as well as the timing thereof. Investors are advised to pay attention to investment risks.
I. Basic Information on Changes in Shareholder Equity
Shanghai Hongda New Material Co., Ltd. (hereinafter "the Company" or "the Listed Company") held the 11th meeting of the 7th Board of Directors on July 23, 2026, and deliberated and approved the "Proposal on the 2026 Annual Plan for Issuing A-shares to Specific Targets." For specific details, please refer to the relevant announcements published by the Company on the designated information disclosure media, including Cninfo (www.cninfo.com.cn) and the Securities Times.
(I) Shareholding of the Original Actual Controller and Persons Acting in Concert
As of the disclosure date of this announcement, the controlling shareholder and actual controller of the Company is Zhu Enwei. His shareholding and that of his persons acting in concert, Jiangsu Weilun Investment Management Co., Ltd. (hereinafter "Weilun Investment"), Gong Jindi, and Zhu Yanmei, are as follows: