Langzi Co., Ltd.
Announcement on Changes in Controlling Shareholder's Equity
Stock Code: 002612
Stock Abbreviation: Langzi Shares
Announcement No.: 2026-055
The controlling shareholder, Mr. Shen Dongri, guarantees that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
This company and all members of the Board of Directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Key Information Prompt:
● Langzi Co., Ltd. (hereinafter referred to as "the Company" or "Langzi Shares"), with its controlling shareholder Mr. Shen Dongri, is undergoing a share division due to divorce (hereinafter referred to as "this equity change"). This is a non-transactional change and does not involve a mandatory offer.
● This equity change will not lead to a change in the Company's controlling shareholder or actual controller, nor will it involve a change in control. Mr. Shen Dongri will remain the controlling shareholder, and Mr. Shen Dongri and Ms. Shen Jinhua will remain the actual controllers. After this equity change, the total number of shares held by them combined will be 169,814,365 shares (including shares held by Ms. Shen Jinhua's concerted action parties), accounting for approximately 38.38% of the Company's total share capital.
● The non-transactional transfer of shares related to this equity change has not yet been completed. Investors are advised to invest rationally and be aware of risks.
The Company recently received a "Letter of Intent" from its controlling shareholder, Mr. Shen Dongri, and learned that he and Ms. Weng Jie divorced on July 23, 2026, and made relevant arrangements for the division of company shares. Concurrently, Mr. Shen Dongri and Ms. Weng Jie each issued a "Share Reduction Commitment Letter." According to the "Letter of Intent," Mr. Shen Dongri will transfer 80,482,733 shares directly held by him (accounting for 18.19% of the Company's total share capital) to Ms. Weng Jie.
The aforementioned matters will result in a change in the Company's shareholder equity. The relevant situation is announced as follows:
I. Basic Situation of This Equity Change
- Before this equity change:
Mr. Shen Dongri held 211,559,098 shares of the Company, accounting for 47.82% of the total share capital, making him the controlling shareholder of the Company. Ms. Shen Jinhua held 29,889,100 shares, accounting for 6.76% of the total share capital. In addition, Shanghai Hengding Private Equity Fund Management Co., Ltd. - Hengding Changhong No. 6 Private Securities Investment Fund and Shanghai Hengding Private Equity Fund Management Co., Ltd. - Hengding Changhong No. 7 Private Securities Investment Fund each held 1.00% of the shares. Mr. Shen Dongri, Ms. Shen Jinhua, and Ms. Shen Jinhua's concerted action parties collectively held 56.57% of the Company's shares.
Apart from Mr. Shen Dongri and Ms. Shen Jinhua, the Company has no other shareholders holding more than 5% of the shares. Ms. Weng Jie did not hold any shares in the Company.
- After this equity change:
Mr. Shen Dongri directly holds 131,076,365 shares, accounting for approximately 29.63% of the total share capital. Ms. Weng Jie directly holds 80,482,733 shares, accounting for 18.19% of the total share capital, becoming a shareholder holding more than 5% of the Company's shares. The shareholding of Ms. Shen Jinhua and her concerted action parties remains unchanged.
The shareholding situation of the above shareholders before and after this equity change is as follows: