Stock Code: 300666 Stock Abbreviation: Jiangfeng Electronics Announcement No.: 2026-062
Ningbo Jiangfeng Electronic Materials Co., Ltd.
Announcement Regarding the Passive Dilution of the Controlling Shareholder, Actual Controller, and Their Persons Acting in Concert by 1% Due to the Company's Issuance of Shares to Specific Targets
The company's controlling shareholder and actual controller, Mr. Yao Lijun, and his persons acting in concert, Ningbo Jiangge Industrial Investment Partnership (Limited Partnership) and Ningbo Hongde Industrial Investment Partnership (Limited Partnership), guarantee that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or major 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 Notice:
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This change in equity is primarily due to the increase in the company's total share capital resulting from the issuance of shares to specific targets by Ningbo Jiangfeng Electronic Materials Co., Ltd. (hereinafter referred to as the "Company"). The combined shareholding ratio of the company's controlling shareholder and actual controller, Mr. Yao Lijun, and his persons acting in concert, Ningbo Jiangge Industrial Investment Partnership (Limited Partnership) (hereinafter "Ningbo Jiangge") and Ningbo Hongde Industrial Investment Partnership (Limited Partnership) (hereinafter "Ningbo Hongde"), was passively diluted from 24.57% to 23.62%. After deducting the shares in the company's dedicated repurchase securities account, the combined shareholding ratio was passively diluted from 24.66% to 23.71%, reaching the 1% integer threshold.
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The nature of this equity change is a passive dilution of the shareholding ratio. It does not involve a change in the number of shares held, does not involve a tender offer, will not lead to a change in the company's controlling shareholder or actual controller, and will not affect the company's governance structure or continuous operation.