002378SZSE

Announcement on Pledge of Part of Shares by Controlling Shareholder

Chongyi Zhangyuan Tungsten Co., Ltd.·August 5, 2026·2 pages

✨ AI Summary

This announcement details the pledge of 5,000,000 shares by the controlling shareholder, Zhangyuan Holdings, to China Construction Bank Corporation, Zhangyi Branch. The pledge is for operational needs and is not related to major asset restructuring or performance compensation. The total pledged shares by the controlling shareholder and its concert parties now stand at 215,330,000 shares.

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Full Translation

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Announcement on Pledge of Part of Shares by Controlling Shareholder

The company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Basic Information on Shareholder Share Pledge

Zhangyi Zhangyuan Tungsten Industry Co., Ltd. (hereinafter referred to as "the Company" or "this Company") received a notice from its controlling shareholder, Zhangyuan Holdings Investment Holdings Co., Ltd. (hereinafter referred to as "Zhangyuan Holdings") on August 5, 2026, stating that a portion of the shares held by Zhangyuan Holdings in this Company has been pledged. The specific details are as follows:

(I) Basic Information on Shareholder Share Pledge

1. Basic Information on This Share Pledge

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