Hebei Xianhe Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The method of this equity change is that the Company intends to issue shares to specific objects (hereinafter referred to as "this issuance").
- The object of this issuance is Hebei Zhixin Daneng New Energy Technology Co., Ltd. (hereinafter referred to as "Zhixin Daneng"), which is the controlling shareholder of the Company, controlled by the actual controller Mr. Yao Guorui.
- This equity change will not lead to a change in the Company's controlling shareholder or actual controller, and will not have a substantial impact on the Company's governance.
- This issuance is subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), and registration approval by the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). There is uncertainty regarding whether this issuance will obtain the necessary approvals or registrations, as well as the timing of such approvals or registrations. Investors are advised to pay attention to investment risks.
I. Basic Situation of Shareholder Equity Change On June 8, 2026, the Company held the sixteenth meeting of the fifth Board of Directors, which reviewed and approved the proposal regarding the issuance of shares to specific objects in 2026. For specific details, please refer to the relevant announcement disclosed on the designated information disclosure website of the CSRC's Growth Enterprise Market, www.cninfo.com.cn, on the same day.
As of the date of this announcement, Zhixin Daneng holds 69,455,843 shares of the Company, accounting for 12.94% of the total share capital, making it the controlling shareholder of the Company. According to the calculations of this issuance plan, after the completion of this issuance, the controlling shareholder of the Company will still be Zhixin Daneng, and the actual controller will still be Mr. Yao Guorui.