Stock Code: 300411 Stock Abbreviation: Gold Shield Shares Announcement No.: 2026-022
Zhejiang Gold Shield Mechanical & Electrical Co., Ltd.
Announcement on the Planning of Change of Control and Continued Suspension of Trading
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Reminders:
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Mr. Wang Miaogen, the largest shareholder of Zhejiang Gold Shield Mechanical & Electrical Co., Ltd. (hereinafter referred to as the "Company"), and Mr. Chen Gensheng, a shareholder holding more than 5% of the shares, are planning a major event, which may lead to a change in the Company's control. Upon application to the Shenzhen Stock Exchange, the Company's shares (Stock Abbreviation: Gold Shield Shares; Stock Code: 300411) will continue to be suspended from trading from the opening of trading on June 15, 2026 (Monday), with a suspension period not exceeding 3 trading days.
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The matter being planned is still uncertain. Investors are kindly requested to pay attention to investment risks.