Zhuzhou Flying Deer Advanced Materials Technology Co., Ltd. Announcement Regarding Signing of Share Transfer Agreement and Proposed Change of Company Control
The company and the entire 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 Notice:
- On June 22, 2026, Mr. Zhang Weiguo, the controlling shareholder and actual controller of Zhuzhou Flying Deer Advanced Materials Technology Co., Ltd. (hereinafter referred to as the "Company" or "Flying Deer"), signed the "Share Transfer Agreement for Zhuzhou Flying Deer Advanced Materials Technology Co., Ltd." (hereinafter referred to as the "Share Transfer Agreement") with Qingdao Junto Qihang Intelligent Technology Co., Ltd. (hereinafter referred to as "Junto Qihang"). Pursuant to the agreement, Junto Qihang will acquire 22,954,085 shares of the Company held by Mr. Zhang Weiguo through a transfer agreement. Following the completion of this agreement transfer, the company's actual controller and controlling shareholder will change.
- This transaction is subject to a compliance review by the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the completion of transfer procedures for the agreement transfer at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The successful completion of the review process and the outcome of the implementation are uncertain. Investors are advised to pay attention to related risks.
- This transaction will not affect the company's normal production and operation, nor will it harm the interests of the company and its minority shareholders. Regarding subsequent matters related to the proposed change of company control, the company will fulfill its information disclosure obligations in a timely manner according to the progress of relevant matters. Investors are kindly requested to pay attention to relevant announcements and be aware of investment risks.
I. Overview of the Transaction (I) Basic情况 of Share Transfer On June 22, 2026, Mr. Zhang Weiguo and Junto Qihang signed the "Share Transfer Agreement." Mr. Zhang Weiguo agreed to transfer 22,954,085 shares of the Company (accounting for 10.00% of the Company's total share capital as of the disclosure date of this announcement, hereinafter referred to as the "Target Shares") to Junto Qihang at a price of RMB 13.7 per share, for a total transfer price of RMB 314,470,965.
(II) Changes in Shareholding Before and After the Transaction The changes in the shareholding of relevant parties in the company before and after the transaction are as follows:
| Shareholder Name | Shares Held Before Transfer | Percentage of Shares Held Before Transfer (%) | Shares Held After Transfer | Percentage of Shares Held After Transfer (%) |
|---|---|---|---|---|
| Zhang Weiguo | 29,966,913 | 13.06 | 7,012,828 | 3.06 |
| Junto Qihang | - | - | 22,954,085 | 10.00 |
| Following the completion of this agreement transfer, the company's actual controller and controlling shareholder will change. The shares involved in this share transfer are not subject to pledge, freezing, lock-up period, or unexpired lock-up period. |