Shanghai Hongda New Material Co., Ltd.
Announcement on Progress of Controlling Shareholder's Agreement Transfer of Part of the Company's Shares
The Company and all members of its Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Basic Information on the Share Transfer Agreement
Shanghai Hongda New Material Co., Ltd. (hereinafter referred to as the "Company") controlling shareholder Zhu Enwei intends to transfer 21,623,789 shares (non-tradable shares) (hereinafter referred to as the "Target Shares") held by him to Jubilant (Urumqi) Technology Co., Ltd. (hereinafter referred to as "Jubilant Technology") through an agreement transfer, accounting for 5.00% of the Company's total share capital (hereinafter referred to as the "Current Agreement Transfer"). Zhu Enwei has signed the "Share Transfer Agreement between Zhu Enwei and Jubilant (Urumqi) Technology Co., Ltd. for Shanghai Hongda New Material Co., Ltd." (hereinafter referred to as the "Share Transfer Agreement") with Jubilant Technology. The current agreement transfer is subject to a compliance review by the Shenzhen Stock Exchange before the share transfer registration and transfer procedures can be handled by China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "ChinaClear Shenzhen Branch"). The completion of the transfer is uncertain, and investors are advised to pay attention to investment risks. The above matters are detailed in the "Notice of Controlling Shareholder's Agreement Transfer of Part of the Company's Shares and Change of Equity" (Announcement No.: 2026-032), "Simplified Report on Change of Equity - Zhu Enwei," and "Detailed Report on Change of Equity - Jubilant Technology" and other announcements disclosed in the "Securities Times" and on the CNINFO website (www.cninfo.com.cn).
II. Progress of the Current Agreement Transfer