Ningbo Zhongdali De Intelligent Transmission Co., Ltd. (hereinafter referred to as "the Company") announces that the controlling shareholder, Ningbo Zhongdali De Investment Co., Ltd. (hereinafter referred to as "Zhongda Investment"), and its concerted parties, including Zhongda (Hong Kong) Investment Co., Ltd., Cixi Deli Investment Management Partnership (Limited Partnership), and Cixi Dezheng Investment Management Partnership (Limited Partnership), guarantee that the information provided to the Company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company and all members of the Board of Directors ensure that the announcement content is consistent with the information provided by the information disclosure obligors.
Special Reminder:
- This change in equity is due to the reduction of shares by the controlling shareholder, Zhongda Investment, and its concerted parties reaching the 1% and 5% thresholds.
- This change in equity will not lead to a change in the controlling shareholder or actual controller of the Company, nor will it affect the Company's governance structure and ongoing operations.
The Company disclosed the "Pre-Disclosure Announcement on the Share Reduction Plan of the Controlling Shareholder and Its Concerted Parties" on May 8, 2026 (Announcement No. 2026-020). Zhongda Investment, holding 46,179,120 shares (23.50% of the total share capital), and its concerted parties, including Zhongda (Hong Kong) Investment Co., Ltd. (holding 42,941,730 shares, 21.85%), Cixi Deli Investment Management Partnership (Limited Partnership) (holding 2,249,326 shares, 1.14%), and Cixi Dezheng Investment Management Partnership (Limited Partnership) (holding 1,484,417 shares, 0.76%), plan to reduce their total shareholding by no more than 5,890,000 shares (not exceeding 3% of the total share capital) within three months after the announcement date, through centralized bidding and block trading.