Securities Code: 300540 Securities Abbreviation: Shudao Equipment Announcement No.: 2026-024
Sichuan Shudao Equipment Technology Co., Ltd. Announcement on Pre-disclosure of Share Reduction by Senior Management
The information provided by shareholders Zhang Jianhua and Ma Jingang, who are senior management of the company, is true, accurate, and complete, and contains no false records, misleading statements, or material 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 obligors.
Special Reminder:
- Senior management member Mr. Zhang Jianhua, holding 3,059,690 shares of the Company (accounting for 1.3329% of the Company's total share capital), plans to reduce his holdings by a total of no more than 400,000 shares (not exceeding 0.1742% of the Company's total share capital) within three months after 15 trading days from the date of this announcement, through centralized bidding or block trading.
- Senior management member Mr. Ma Jingang, holding 748,464 shares of the Company (accounting for 0.3260% of the Company's total share capital), plans to reduce his holdings by a total of no more than 150,000 shares (not exceeding 0.0653% of the Company's total share capital) within three months after 15 trading days from the date of this announcement, through centralized bidding or block trading. Sichuan Shudao Equipment Technology Co., Ltd. (hereinafter referred to as the "Company") received the "Notice of Share Reduction Plan" from senior management members Mr. Zhang Jianhua and Mr. Ma Jingang on [blank], and the relevant situation is announced as follows:
I. Shareholder Basic Information
| Shareholder Name | Shareholder Type/Position | Number of Shares Held | Source of Shares | Proportion of Total Share Capital |
|---|---|---|---|---|
| Zhang Jianhua | Deputy General Manager | 3,059,690 | Shares issued before the Company's initial public offering and shares obtained from capital reserve increase and bonus share issue thereafter | 1.3329% |
| Ma Jingang | Deputy General Manager, Secretary of the Board of Directors | 748,464 | Shares from equity incentives and shares obtained from capital reserve increase and bonus share issue thereafter | 0.3260% |
II. Main Contents of the Share Reduction Plan
- Reason for intended share reduction: Personal funding needs;
- Source of intended share reduction: Shares issued before the Company's initial public offering, shares granted through equity incentives, and shares obtained from capital reserve increase and bonus share issue thereafter;
- Number of shares to be reduced (shares), proportion, and reduction method: