Securities Code: 002345 Securities Abbreviation: Chaohongji Announcement No.: 2026-005
Guangdong Chaohongji Industrial Co., Ltd.
Announcement on Pledge and Unpledge of Shares by Controlling Shareholder
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from its controlling shareholder, Shantou Chaohongji Investment Co., Ltd. (hereinafter referred to as "Chaohongji Investment"), stating that Chaohongji Investment has completed the procedures for unpledging and pledging part of its shares in the Company. The relevant matters are hereby announced as follows:
1. Share Unpledge by Shareholders - Basic Information
| Shareholder Name | Is it a Controlling Shareholder or First Largest Shareholder and their Concerted Parties | Number of Shares Unpledged (shares) | Proportion of Shares Held by Them (%) | Proportion of Company's Total Share Capital (%) | Start Date | Release Date | Pledgee |
|---|---|---|---|---|---|---|---|
| Shantou Chaohongji Investment Co., Ltd. | Yes | 40,000,000 | 15.77% | 4.50% | April 9, 2025 | March 19, 2026 | Red Tower Securities Co., Ltd. |