002256SZSE

Announcement on Passive Dilution of First Largest Shareholder's Holding Ratio by a 1% Integer Multiple

ZETTA Group Co., Ltd.·

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Shenzhen Zhaoxin New Energy Co., Ltd. announces that its total share capital increased due to employee stock options, causing the first largest shareholder's stake to passively dilute from 24.37% to 23.82%. This dilution meets the 1% integer multiple threshold. The number of shares held by the shareholder remains unchanged, and this event does not violate any laws or regulations.

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Securities Code: 002256 Securities Abbreviation: Zhaoxin Shares Announcement Number: 2026-040

Shenzhen Zhaoxin New Energy Co., Ltd.

Announcement on Passive Dilution of First Largest Shareholder's Holding Ratio by a 1% Integer Multiple

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Shenzhen Zhaoxin New Energy Co., Ltd. (hereinafter referred to as the "Company") announced that due to the first exercise period of the 2025 restricted stock and stock option incentive plan's granted stock options being exercised and registered, the Company's total share capital increased from 1,993,944,778 shares to 2,040,726,125 shares. Consequently, the shareholding ratio of the Company's first largest shareholder, "CITIC Trust Co., Ltd. - Evergrowing Bank Trust Portfolio Investment Project Phase 1702," was passively diluted from 24.37% to 23.82%, reaching an integer multiple of 1%. This does not involve a reduction in the number of shares held. The relevant situation is hereby announced as follows:

I. Basic Information on Equity Change

  1. Basic Information
Information Disclosure ObligorEvergrowing Bank Co., Ltd.
AddressNo. 8 Luoyuan Street, Lixia District, Jinan City
Time of Equity ChangeApril 30, 2026 to May 12, 2026
Process of Equity ChangeDuring the period from April 30, 2026 to May 12, 2026, due to the exercise and registration of the first exercise period of the 2025 restricted stock and stock option incentive plan's granted stock options, the Company's total share capital increased from 1,993,944,778 shares to 2,040,726,125 shares. The shareholding ratio of the Company's first largest shareholder, "CITIC Trust Co., Ltd. - Evergrowing Bank Trust Portfolio Investment Project Phase 1702," was passively diluted to 23.82%. This does not involve a reduction in the number of shares held.
Stock AbbreviationZhaoxin Shares
Stock Code002256
Direction of ChangeUpward ☐ Downward ☑
Acting in ConcertOne-time Action ☑
Is it the First Largest Shareholder or Actual Controller?Yes ☑ No ☐

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