Shenzhen Kexin New Materials Co., Ltd. (hereinafter referred to as "the Company" or "this Company") has recently received a notice from its controlling shareholder and actual controller's consistent action party, Shenzhen Kexin Xinhua Technology Co., Ltd. (hereinafter referred to as "Kexin Xinhua"), informing that Kexin Xinhua has released part of its pledged shares. The specific matters are as follows:
1. Basic Information on the Release of Pledged Shares
| Shareholder Name | Is Controlling Shareholder or Largest Shareholder | Number of Shares Released from Pledge (shares) | Percentage of Shares Held (%) | Percentage of Total Share Capital (%) | Pledge Start Date | Release Date | Pledgee |
|---|---|---|---|---|---|---|---|
| Kexin Xinhua | Yes | 4,100,000 | 18.55 | 3.24 | August 12, 2025 | May 25, 2026 | Shenzhen High-tech Investment Microloan Co., Ltd. |
| Total | 4,100,000 | 18.55 | 3.24 |
Note: The calculation of the company's total share capital is based on the current total share capital of 126,631,804 shares.