002295SZSE

Announcement on Pledge of Shares by Controlling Shareholder

Jingyi Co., Ltd.·

✨ AI Summary

Guangdong Jingyi Metal Co., Ltd. announces that its controlling shareholder, Sichuan Xingdong Investment Group Co., Ltd., has pledged 37,592,268 shares. The pledge is for financing the acquisition of Jingyi shares. The pledged shares are not restricted and do not affect the company's operations or control.

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Securities Code: 002295 Securities Abbreviation: Jingyi Shares Announcement No.: 2026-010 Guangdong Jingyi Metal Co., Ltd. Announcement on Pledge of Shares by Controlling Shareholder The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions. Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company") received a notice from its controlling shareholder, Sichuan Xingdong Investment Group Co., Ltd. (hereinafter referred to as "Xingdong Group"), on March 11, 2026. Xingdong Group has completed the procedures for pledging its shares in the Company. The specific matters are as follows: I. Basic Information on Share Pledge by Shareholders

  1. Basic Information on This Share Pledge
Shareholder NameIs it the Controlling Shareholder or First Largest Shareholder and its Concerted PartiesWhether it is a Restricted Share (if yes, specify type)Number of Shares Pledged in This TransactionProportion of Shares Held by ShareholderProportion of Company's Total Share CapitalWhether to Supplement PledgePledge Start DatePledge End DatePledgeePledge Purpose
Xingdong GroupYesNo20,268,668.0026.9585%8.08754%No2026-3-10Until the completion of pledge proceduresShanghai Pudong Development Bank Co., Ltd. Chengdu BranchFor payment of part of the consideration for the acquisition of Jingyi shares
No17,323,600.0023.04139%6.91241%No2026-3-10Until the completion of pledge proceduresIndustrial Bank Co., Ltd. Emeishan BranchFor payment of part of the consideration for the acquisition of Jingyi shares
Total37,592,268.0049.99989%14.99995%---

Note: For details on the pledge purpose, please refer to the "Report on Changes in Equity" disclosed by the Company on the CNINFO website on November 5, 2025, Section IV - Funding Sources.

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