Guangdong Meilian New Materials Co., Ltd.
Announcement No.: 2026-017
This is to announce that shareholder Zhang Shengye guarantees that the information provided to the company is true, accurate, complete, and does not contain any false records, misleading statements, or significant omissions. The company and all members of the board of directors ensure that the announcement content is consistent with the information provided by the information disclosure obligor.
Special Reminder:
Mr. Zhang Shengye, who holds 35,560,800 shares of Guangdong Meilian New Materials Co., Ltd. (accounting for 4.999995% of the total share capital), plans to reduce his holdings through centralized bidding and block trading within three months after the announcement date, starting three trading days after the announcement. The reduction through centralized bidding will not exceed 1% of the total share capital, i.e., no more than 7,112,166 shares, and within any consecutive 90 natural days, the total number of shares reduced will not exceed 1% of the total share capital, i.e., no more than 7,112,166 shares. The reduction through block trading will also not exceed 1% of the total share capital, i.e., no more than 7,112,166 shares.
The company has recently received a "Share Reduction Plan Notification Letter" from shareholder Zhang Shengye, and the relevant situation is announced as follows: