Securities Code: 300554
Securities Abbreviation: San Chao New Materials
Announcement Number: 2026-049
Nanjing San Chao New Materials Co., Ltd.
Announcement on Progress of Share Transfer Agreement and Signing of Supplementary Agreement (Corrected)
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
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This share transfer agreement will not result in a change of control of the Company, does not harm the interests of the Company and small and medium shareholders, and does not violate any relevant commitments.
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This share transfer agreement is subject to the compliance review of the Shenzhen Stock Exchange and the transfer procedures at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Whether this matter can be finally implemented and the outcome of the implementation are still uncertain. Investors are advised to pay attention to relevant risks.
I. Overview of the Share Transfer
On June 18, 2026, Nanjing San Chao New Materials Co., Ltd. (hereinafter referred to as "the Company") shareholder Zou Yuanyao signed the "Second Phase Share Transfer Agreement of Nanjing San Chao New Materials Co., Ltd." with Wuxi Boda Heyi Technology Co., Ltd. (hereinafter referred to as "Boda Heyi" or "Transferee") and Wuxi Boda New Energy Technology Co., Ltd. (hereinafter referred to as "Boda New Energy"). Zou Yuanyao intended to transfer 8,735,384 shares of the Company held by him to Boda Heyi, accounting for 7.65% of the total share capital of the Company. The transfer price was RMB 24.52 per share, and the total transfer price was RMB 214,191,615.68. For details, please refer to the "Announcement on the Progress of Share Transfer Agreement and Change of Equity of Nanjing San Chao New Materials Co., Ltd." (Announcement Number: 2026-046) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on June 18, 2026.
II. Progress of the Share Transfer