Gansu Golden Solar Co., Ltd.
GANSU GOLDEN SOLAR CO., LTD
Announcement on the Unpledging and Re-pledging of Part of the Shares Held by the Controlling Shareholder
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false representations, misleading statements, or material omissions.
Special Risk Warning:
As of the disclosure date of this announcement, the controlling shareholder Ouhao Group holds 101,679,045 shares of the Company, accounting for 18.83% of the total share capital. After this partial unpledging and re-pledging of shares, Ouhao Group has pledged 101,498,448 shares of the Company, accounting for 99.82% of its holdings and 18.80% of the total share capital. Ouhao Group and its concerted parties, Mr. Zhao Xiaodong and Ms. Cheng Mei, have pledged a total of 101,498,448 shares, accounting for 93.81% of their holdings and 18.80% of the total share capital. Investors are advised to pay attention to investment risks.
Gansu Golden Solar Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") recently received a notice from its controlling shareholder Guangdong Ouhao Group Co., Ltd. (hereinafter referred to as "Ouhao Group") that Ouhao Group has completed the procedures for unpledging and re-pledging part of its shares in the Company. The relevant situation is hereby announced as follows:
I. Basic情况 of Share Unpledging and Re-pledging by Shareholders
(I) Share Unpledging Situation This Time
| Shareholder Name | Is it a Controlling Shareholder or Concert Party | Number of Unpledged Shares (Shares) | Proportion of Shares Held (%) | Proportion of Total Share Capital (%) | Pledge Start Date | Pledge End Date | Unpledge Date | Pledgee |
|---|---|---|---|---|---|---|---|---|
| Ouhao Group | Yes | 19,733,597 | 19.41 | 3.65 | 2025-11-24 | 9999-01-01 | 2026-07-16 | Guangdong Haoxin Keda Intelligent Computing Technology Co., Ltd. |
(II) Share Pledge Situation This Time
| Shareholder Name | Is it a Controlling Shareholder or Concert Party | Number of Pledged Shares (Shares) | Proportion of Shares Held (%) | Proportion of Total Share Capital (%) | Is it Restricted Stock | Is it Supplementary Pledge | Pledge Start Date | Pledge End Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Ouhao Group | Yes | 19,733,597 | 19.41 | 3.65 | Yes, restricted shares from initial public offering | No | 2026-07-16 | 9999-01-01 | Tianjin Longjin Enterprise Management Partnership (Limited Partnership) | To provide collateral for the Company's loans |
The pledged shares this time are not involved in guarantees for major asset restructuring performance compensation or other similar purposes.
II. Cumulative Share Pledge Situation of Shareholders
As of the disclosure date of this announcement, the cumulative share pledge situation of the controlling shareholder and its concerted parties is as follows:
| Shareholder Name | Number of Shares Held (Shares) | Proportion of Shares Held (%) | Number of Shares Pledged Before This Pledge (Shares) | Number of Shares Pledged After This Pledge (Shares) | Proportion of Shares Held (%) | Proportion of Total Share Capital (%) | Situation of Pledged Shares | Proportion of Pledged Shares (%) | Situation of Unpledged Shares | Proportion of Unpledged Shares (%) |
|---|---|---|---|---|---|---|---|---|---|---|
| Ouhao Group | 101,679,045 | 18.83 | 81,764,851 | 101,498,448 | 99.82 | 18.80 | 101,498,448 | 100 | 180,597 | 100 |
| Zhao Xiaodong | 6,071,578 | 1.12 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Cheng Mei | 446,800 | 0.08 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 108,197,423 | 20.04 | 81,764,851 | 101,498,448 | 93.81 | 18.80 | 101,498,448 | 100 | 180,597 | 100 |