Fujian Yongfu Power Design Co., Ltd.
Announcement on Extension of Share Pledge by Shareholder
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Fujian Yongfu Power Design Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from its controlling shareholder, Fujian Yongfu Bo Investment Co., Ltd. (hereinafter referred to as "Bo Investment"), stating that Bo Investment has completed the procedures for extending the pledge period of some of its shares. The details are as follows:
I. Basic Situation of the Extension of Share Pledge by Shareholders
| Shareholder Name | Whether Controlling Shareholder or First Largest Shareholder and Their Concert Parties | Number of Shares Extended (shares) | Proportion of Shares Held (%) | Proportion of Total Share Capital (%) | Whether Restricted Shares | Whether for Supplementary Pledge | Pledge Start Date | Pledge End Date | Extended Pledge End Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Bo Investment | Yes | 1,550,000 | 44.81 | 0.83 | No | No | May 5, 2025 | May 12, 2026 | November 12, 2026 | Guolian Minhe Securities Co., Ltd. | Financing |