Shanghai Hongda New Material Co., Ltd.
Detailed 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: Ju Rong (Urumqi) Technology Co., Ltd.
Address: Room 6-7375, 6th Floor, Shoe City, Shengshi Jiaye International Trade City, No. 333 Luyuan Street, Shayibake District, Urumqi, Xinjiang
Correspondence Address: Building 46, Zone 12, No. 188 South Fourth Ring West Road, Fengtai District, Beijing
Nature of Equity Change: Increase in shares (agreement transfer, subscription to private placement of shares)
Signing Date: July 2026
Statement 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, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 16 - Report on the Takeover of Listed Companies, and other relevant laws and regulations.
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In accordance with the Securities Law, the Takeover Measures, Standard No. 15, and Standard No. 16, this report comprehensively discloses the changes in the shares held by the information disclosure obligor 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 does not hold any other equity in Shanghai Hongda New Material Co., Ltd.
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The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its performance does not violate or conflict with any terms of the company's articles of association or internal rules.
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This change in equity involves the information disclosure obligor acquiring shares of the listed company through an agreement and subscribing to a private placement of shares. The agreement transfer is subject to compliance review by the Shenzhen Stock Exchange and the completion of transfer registration with the Shenzhen Branch of China Securities Depository and Clearing Corporation. The share issuance is subject to approval by the listed company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission. There is uncertainty regarding whether this change in equity will be approved and successfully implemented; investors are advised to pay attention to investment risks. This change in equity does not trigger a mandatory tender offer obligation.
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This change in equity is based on the information provided in this report. Except for the information disclosure obligor and the professional institutions engaged, no other person has been entrusted or authorized to provide information not contained in this report or to make any explanation or statement regarding this report.
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The information disclosure obligor warrants that this report does not contain any false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.
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The information disclosure obligor has made commitments regarding the pledge and lock-up status of the listed company's shares involved in this change of equity. For details, please refer to "Section IV: Method of Equity Change" - "VII. Pledge and Lock-up Commitments Made by the Information Disclosure Obligor".
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The information disclosure obligor has made commitments regarding the asset restructuring and future development strategy of the listed company following this change of equity. For details, please refer to "Section VI: Subsequent Plans".
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