Stock Code: 002377 Stock Abbreviation: Guochuang New Materials Announcement No.: 2026-30
Hubei Guochuang New Materials Co., Ltd. Announcement on the Shareholding of Top Ten Shareholders and Top Ten Unrestricted Shareholders Regarding Share Repurchase
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Hubei Guochuang New Materials Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the Seventh Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on the Company's Share Repurchase Plan." Please refer to the "Proposal on the Company's Share Repurchase Plan" disclosed on the Juchao Information Network on April 29, 2026 (Announcement No.: 2026-29).
In accordance with the "Regulations on Share Repurchases by Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9 - Share Repurchases," and other relevant laws, regulations, and normative documents, the Company hereby announces the names and shareholding details of the top ten shareholders and top ten unrestricted shareholders registered on the trading day before the board meeting resolution on share repurchase (i.e., April 28, 2026):
I. Shareholding of the Top Ten Shareholders of the Company
| No. | Shareholder Name | Number of Shares Held (shares) | Proportion of Total Share Capital (%) |
|---|---|---|---|
| 1 | Keyuan Holdings Group Co., Ltd. | 100,795,771 | 11.00 |
| 2 | Guochuang High-tech Industrial Group Co., Ltd. | 61,444,812 | 6.71 |
| 3 | Tao Chunfeng | 45,816,261 | 5.00 |
| 4 | Huang Yu | 25,998,961 | 2.84 |
| 5 | Wang Zhiyong | 12,822,000 | 1.40 |
| 6 | Yang Jianzhong | 11,411,000 | 1.25 |
| 7 | Ouyang Dunqing | 10,485,500 | 1.14 |
| 8 | Gao Panwen | 7,462,686 | 0.81 |
| 9 | Hu Liangxia | 6,960,000 | 0.76 |
| 10 | China Merchants Bank Co., Ltd. - Penghua Qihang Lianghua Xuanze Mixed Securities Investment Fund | 6,643,700 | 0.73 |