Securities Code: 300503 Securities Abbreviation: Haozhi Electromechanical Announcement Number: 2026-037
Guangzhou Haozhi Electromechanical Co., Ltd. Announcement on the Implementation and Completion of Share Reduction Plan by Some Directors of the Company
The information provided by Mr. Lei Qun and Mr. Han Shoule, directors of the company, is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The Company and the Board of Directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligors.
Guangzhou Haozhi Electromechanical Co., Ltd. (hereinafter referred to as the "Company" or "this Company") disclosed the "Pre-disclosure Announcement on Share Reduction Plan by Some Directors of the Company" on the Juchao Information Network (www.cninfo.com.cn) on February 27, 2026, and April 30, 2026, respectively. Mr. Lei Qun, a director of the Company, planned to reduce his holdings of company shares by no more than 354,282 shares (accounting for 0.11% of the total share capital) through centralized bidding or block trading within three months from the date 15 trading days after the disclosure of the share reduction plan announcement. Mr. Han Shoule, a director of the Company, planned to reduce his holdings of company shares by no more than 26,031 shares (accounting for 0.01% of the total share capital) through centralized bidding within three months from the date 15 trading days after the disclosure of the share reduction plan announcement. For details, please refer to the relevant announcements.