300346SZSE

Announcement on Pre-disclosure of Share Reduction by Shareholder Holding Over 5%

✨ AI Summary

Jiangsu NanDa Sci-Tech is pre-disclosing a share reduction plan by shareholder Shen Jie, who holds 9.75% of the company. Shen Jie plans to reduce up to 1.00% of the total share capital within three months, starting 15 trading days after this announcement. The reduction is for personal financial planning.

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Full Translation

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Securities Code: 300346 Securities Abbreviation: NanDa Sci-Tech Announcement No.: 2026-009

Jiangsu NanDa Sci-Tech Materials Co., Ltd. Announcement on Pre-disclosure of Share Reduction by Shareholder Holding Over 5%

The company's shareholder holding over 5% of the shares, Ms. Shen Jie, guarantees that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

The company and all members of the board of directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligor.

Special Reminder: Shareholder Ms. Shen Jie, who holds 67,363,364 shares of Jiangsu NanDa Sci-Tech Materials Co., Ltd. (hereinafter referred to as the "Company"), accounting for 9.75% of the Company's total share capital, plans to reduce her holdings by no more than 6,911,500 shares (accounting for 1.00% of the Company's total share capital) within three months from 15 trading days after the disclosure of this reduction announcement (i.e., from April 7, 2026, to July 6, 2026), through centralized bidding or block trading.

The Company recently received the "Notice of Share Reduction Plan" issued by Ms. Shen Jie, and hereby announces the relevant situation as follows:

I. Shareholder Basic Information The shareholding information of shareholder Ms. Shen Jie and her concerted parties is as follows:

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