Securities Code: 300046 Securities Abbreviation: Taiji Shares Announcement No.: 2026-036 Hubei Taiji Semiconductor Co., Ltd. Announcement on Changes in Controlling Shareholder's Equity Structure The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Notice:
- This change is an internal shareholding structure adjustment among shareholders of Xiangyang Xinyiyuan Semiconductor Co., Ltd. (hereinafter referred to as "Xinyiyuan"), the controlling shareholder of Hubei Taiji Semiconductor Co., Ltd. (hereinafter referred to as the "Company"). This change will not result in a change of the Company's controlling shareholder and actual controller. Xinyiyuan will remain the controlling shareholder, Yangtze River Industry Investment Group Co., Ltd. (hereinafter referred to as "Yangtze River Industry Group") will remain the indirect controlling shareholder, and the Hubei Provincial State-owned Assets Supervision and Administration Commission (hereinafter referred to as "Hubei SASAC") will remain the actual controller.
- After this change in the controlling shareholder's equity, it is beneficial to further maintain the stability of the company's control, will not have an adverse impact on the company's operations, and does not harm the interests of the company and its shareholders.
The company recently received a notice from its controlling shareholder Xinyiyuan regarding changes in Xinyiyuan's equity. The relevant matters are hereby announced as follows: