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Stock Code: 002735 Stock Abbreviation: Wangzi New Material Announcement No.: 2026-054
Shenzhen Wangzi New Material Co., Ltd.
The company's controlling shareholder and actual controller, Mr. Wang Jinjun, and his persons acting in concert, Mr. Wang Wujun and Ms. Wang Juan, guarantee that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or major omissions.
The company and all members of the Board of Directors guarantee that the announcement is consistent with the information provided by the information disclosure obligors.
Shenzhen Wangzi New Material Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Pre-disclosure Announcement on the Reduction Plan of the Company's Controlling Shareholder, Directors, and Senior Management" (Announcement No.: 2026-017) on Juchao Information Network (www.cninfo.com.cn) and other designated media on March 21, 2026. Mr. Wang Jinjun, the controlling shareholder and actual controller, planned to reduce his holdings of company shares by no more than 3,752,544 shares (approximately 1.00% of total share capital) via centralized bidding and no more than 7,505,087 shares (approximately 2.00% of total share capital) via block trading within 3 months starting 15 trading days after the announcement (April 14, 2026, to July 13, 2026), for a total reduction of no more than 11,257,631 shares (approximately 3.00% of total share capital).
Recently, the company received the "Notification Letter Regarding the Change in Equity Reaching 1% Integer Multiple After Share Reduction" and the "Notification Letter Regarding the Completion of the Share Reduction Plan" from Mr. Wang Jinjun. As of the date of this announcement, the reduction plan has been completed. The details are as follows: