Stock Code: 002340 Stock Abbreviation: Greencos Announcement No.: 2026-024 Greencos Co., Ltd. Announcement on Pledge and Release of Part 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. Greencos Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from its controlling shareholder, Shenzhen Huifengyuan Investment Co., Ltd. (hereinafter referred to as "Huifengyuan"), stating that Huifengyuan has pledged and released part of its shares in the Company. The specific matters are hereby announced as follows: I. Basic Information on the Pledge and Release of Part of Huifengyuan's Shares
- Basic Information on the Pledge of Part of Huifengyuan's Shares | Shareholder Name | Is it a Controlling Shareholder or the Largest Shareholder and its Concerted Parties | Number of Shares Pledged This Time (shares) | Proportion of Shares Held by It (%) | Proportion of Total Share Capital (%) | Is it a Restricted Share | Is it a Supplementary Pledge | Pledge Start Date | Pledge End Date | Pledgee | Purpose of Pledge | |---|---|---|---|---|---|---|---|---|---|---| | Shenzhen Huifengyuan Investment Co., Ltd. | Yes | 28,850,000 | 6.67 | 0.57 | No | No | 2026-04-08 | 2027-04-08 | Guotai Junan Securities Co., Ltd. | Financing | | Total | | 28,850,000 | 6.67 | 0.57 | | | | | | |
- Basic Information on the Release of Part of Huifengyuan's Shares | Shareholder Name | Is it a Controlling Shareholder or the Largest Shareholder and its Concerted Parties | Number of Shares Released This Time (shares) | Proportion of Shares Held by It (%) | Proportion of Total Share Capital (%) | Pledge Start Date | Release Date | Pledgee | |---|---|---|---|---|---|---|---| | Shenzhen Huifengyuan Investment Co., Ltd. | Yes | 28,000,000 | 6.47 | 0.55 | 2025-04-09 | 2026-04-09 | CITIC Securities Company Limited | | Shenzhen Huifengyuan Investment Co., Ltd. | Yes | 37,770,000 | 8.73 | 0.74 | 2025-04-09 | 2026-04-09 | Guotai Junan Securities Company Limited | | Total | | 65,770,000 | 15.19 | 1.29 | | | | Note: Due to rounding, the total may not equal the sum of the individual items in the table above.
- As of the disclosure date of this announcement, the cumulative pledged shares held by the Company's controlling shareholder, actual controller, and their concerted parties are as follows: | Shareholder Name | Number of Shares Held (shares) | Proportion of Total Share Capital (%) | Number of Shares Pledged This Time (shares) | Proportion of Shares Held by It (%) | Proportion of Total Share Capital (%) | Pledged Shares | Pledged Shares (shares) | Proportion of Pledged Shares (%) | Unpledged Shares | Unpledged Shares (shares) | Proportion of Unpledged Shares (%) | |---|---|---|---|---|---|---|---|---|---|---|---| | Shenzhen Huifengyuan Investment Co., Ltd. | 432,840,263 | 8.48 | 28,850,000 | 6.67 | 0.57 | 0 | 0 | 0 | 0 | 0 | 0 | | Fengcheng Xinyuan Xingxin Materials Co., Ltd. | 9,267,106 | 0.18 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | Xu Kaihua | 6,805,380 | 0.13 | 0 | 0 | 0 | 0 | 0 | 0 | 5,104,035 | 75 | | Wang Min | 13,383,555 | 0.26 | 0 | 0 | 0 | 0 | 0 | 0 | 10,037,666 | 75 | | Total | 462,296,304 | 9.06 | 28,850,000 | 6.24 | 0.57 | 0 | 0 | 15,141,701 | 3.49 | Note: 1. Due to rounding, the total may not equal the sum of the individual items in the table above.
- The "Cumulative Number of Unpledged Restricted and Frozen Shares" for Mr. Xu Kaihua and Ms. Wang Min in the table above refers to restricted shares for senior management. II. Other Explanations The controlling shareholder Huifengyuan has good credit and strong repayment ability. The pledge ratio has further decreased, maintaining a relatively healthy level. The Company is confident in its long-term development. The pledge risk is within controllable limits and will not affect the Company's production and operation, corporate governance, etc., nor will it lead to a change in the Company's actual control. The above pledge activities do not carry the risk of forced liquidation or compulsory transfer of ownership. The Company will fulfill its information disclosure obligations regarding pledge and release of shares in a timely manner in accordance with relevant laws and regulations. Investors are advised to pay attention to the risks. III. Documents for Inspection
- Detailed Statement of Securities Pledge and Judicial Freeze by China Securities Depository and Clearing Corporation Limited;
- Share Pledge Certificate;
- Share Release Certificate. Hereby announced! Board of Directors of Greencos Co., Ltd. April 10, 2026