Securities Code: 300726
Securities Abbreviation: Hongda Electronics
Announcement No.: 2026-038
Zhuzhou Hongda Electronics Co., Ltd.
Announcement on Waiving the Priority Purchase Right for Equity Transfer of a Subsidiary and Related Party Transaction
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Zhuzhou Hongda Electronics Co., Ltd. (hereinafter referred to as the "Company") held the seventeenth meeting of the fourth Board of Directors on August 10, 2026, and deliberated and passed the "Proposal on Waiving the Priority Purchase Right for Equity Transfer of a Subsidiary and Related Party Transaction." The relevant matters are hereby explained as follows:
I. Overview of the Transaction
Chengdu Hongxun Microelectronics Technology Co., Ltd. (hereinafter referred to as "Hongxun Micro") is an investee company of the Company, in which the Company holds a 29.75% stake. Chengdu Hongxin Chuangrong Management Services Co., Ltd. (hereinafter referred to as "Hongxin Chuangrong") holds a 46.75% stake. Hongxin Chuangrong will transfer its 46.75% equity in Hongxun Micro to Mr. Xu Qianjun at a price of RMB 14.86 million. As of the date of this announcement, Hongxin Chuangrong has paid in RMB 14.86 million of its capital contribution, with an outstanding capital contribution of RMB 1.64 million. In conjunction with the Company's overall strategic planning and actual operating conditions, the Company and other shareholders of Hongxun Micro waive the priority purchase right for the equity transfer.
On August 10, 2026, the Company held the seventeenth meeting of the fourth Board of Directors and deliberated and passed the "Proposal on Waiving the Priority Purchase Right for Equity Transfer of a Subsidiary and Related Party Transaction." Prior to the submission of this proposal for deliberation by the Board of Directors, it had been deliberated by the independent directors' special meeting, and all independent directors unanimously agreed to submit this proposal for deliberation by the Board of Directors.
Mr. Xu Qianjun is a former director and former deputy general manager of the Company. As he has not been away from his position as director and deputy general manager for more than 12 months, according to the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Related Party Transactions," the Company's waiver of the priority purchase right in this instance still constitutes a related party transaction. This matter of waiving the priority purchase right for the equity transfer of a subsidiary and the related party transaction falls within the scope of the Board of Directors' approval authority and does not require submission to the Company's shareholders' meeting for deliberation. This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Basic Information of the Parties to the Transaction
(I) Basic Information of the Transferor
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Company Name: Chengdu Hongxin Chuangrong Management Services Co., Ltd. (Limited Partnership)
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Company Type: Limited Partnership Enterprise
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Unified Social Credit Code: 91510116MA672E0545
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Registered Capital: RMB 16.5 million
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Registered Address: Unit 701, Building 4, No. 333, Zeri Road, Dongsheng Street, Shuangliu District, Chengdu City, Sichuan Province
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Date of Establishment: April 13, 2020
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Business Scope: Enterprise management; enterprise management consulting; market marketing planning services; business services; software services; software technology promotion services. (Projects subject to approval according to law shall be approved by relevant departments before commencing business activities).
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Partner Structure:
| Serial No. | Partner Name | Capital