300306SZSE

Pre-disclosure Announcement on Share Reduction Plan by Shareholders Holding Over 5% of the Company

Yuanfang Information Co., Ltd.··3 pages

✨ AI Summary

Hangzhou Yuanfang Changyi Investment Co., Ltd., a major shareholder of Hangzhou Yuanfang Optoelectronic Information Co., Ltd., plans to reduce its holdings by up to 2,555,000 shares, representing 0.95% of the total shares. The reduction will occur within three months after a 15-trading-day period following this announcement. The decision is influenced by the retirement of some founding shareholders and will not affect the company's control.

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Full Translation

AI Translation· azure_openai

Announcement on Share Reduction Plan by Shareholders Holding Over 5% of the Company

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder: Hangzhou Yuanfang Changyi Investment Co., Ltd. (hereinafter referred to as "Yuanfang Changyi"), which holds 50,767,560 shares of the company, accounting for 18.88% of the total share capital, plans to reduce its holdings by no more than 2,555,000 shares (accounting for 0.95% of the total share capital) within three months after a 15-trading-day period from the date of this announcement, through centralized bidding or block trading. Yuanfang Changyi is the controlling shareholder and a concerted actor with Mr. Pan Jiangen, the actual controller, and Ms. Meng Xin.

On May 27, 2026, the company received a "Share Reduction Plan Notification Letter" from Yuanfang Changyi, a shareholder holding over 5% of the company. The specific details are announced as follows:

1. Basic Information of the Reducing Shareholder

  1. Shareholder Name: Hangzhou Yuanfang Changyi Investment Co., Ltd.
  2. Shareholding Situation: As of the date of this announcement, Yuanfang Changyi holds 50,767,560 shares, accounting for 18.88% of the total share capital, of which 12,691,890 shares are tradable without restrictions, accounting for 4.72% of the total share capital.

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