Securities Code: 300152
Securities Abbreviation: *ST Dongli
Announcement No.: 2026-045
Xiong'an New Energy Technology Co., Ltd.
Announcement on the Disposal of Equity in an Investee Company
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Transaction Overview
Xiong'an New Energy Technology Co., Ltd. (hereinafter referred to as the "Company" or "Transferor" or "Party A") intends to sign an "Equity Transfer Agreement" (hereinafter referred to as the "Agreement") with Shandong Zhongjing Information Technology Co., Ltd. (hereinafter referred to as "Shandong Zhongjing" or "Transferee" or "Party B") to transfer its 31.7354% equity in Beijing Yingnuo Green Technology Co., Ltd. (hereinafter referred to as "Yingnuo Green") to Shandong Zhongjing. The transfer price was determined by both parties through negotiation to be RMB 19.34 million. Upon completion of this transaction, the Company will no longer hold any equity in Yingnuo Green.
On July 31, 2026, the Company held the ninth meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the Disposal of Equity in an Investee Company." The Board of Directors agreed to the Company's disposal of its equity in the investee company Yingnuo Green and authorized the Company's management to handle the specific matters of this equity transfer, including but not limited to signing relevant agreements and handling industrial and commercial changes.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Administrative Measures for Major Asset Restructuring of Listed Companies," and other laws and regulations and the "Company Articles of Association," this transaction does not constitute a connected transaction, nor does it constitute a major asset restructuring. This transaction does not require submission to the Company's shareholders' meeting for deliberation.
II. Basic Information of the Counterparty
-
Company Name: Shandong Zhongjing Information Technology Co., Ltd.
-
Unified Social Credit Code: 91370100MAEQJW7U7G
-
Registered Address: Room 2323, Unit 1, Building 2, South Area, Block 8, Wanda Plaza, 57 Shunhua Road, High-tech Zone, Jinan City, Shandong Province
-
Enterprise Type: Limited Liability Company (Investment or Holding by Natural Persons)
-
Legal Representative: Wang Yu
-
Registered Capital: RMB 3 million