Securities Code: 300731
Securities Abbreviation: Kechuangxin Yuan
Announcement No.: 2026-059
Shenzhen Kechuangxin Yuan New Material Co., Ltd.
Announcement on Partial Share Pledge by Person Acting in Concert with Company's Controlling Shareholder and Actual Controller
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Kechuangxin Yuan New Material Co., Ltd. (hereinafter referred to as the "Company" or "this Company") recently received a letter from Shenzhen Kechuang Xinhua Technology Co., Ltd. (hereinafter referred to as "Kechuang Xinhua"), a person acting in concert with the Company's controlling shareholder and actual controller. Kechuang Xinhua has pledged part of its shares in the Company. The specific matters are as follows:
I. Basic Information on the Share Pledge
| Shareholder Name | Whether Controlling Shareholder or First-Level Major Shareholder and Person Acting in Concert | Number of Shares Pledged This Time (shares) | Proportion of Shares Held (%) | Proportion of Total Share Capital (%) | Whether Restricted Shares | Whether Additional Pledge | Pledge Start Date | Pledge End Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Kechuang Xinhua | Yes | 2,100,000 | 6.79 | 1.18 | No | No | August 5, 2026 | Until registration of release of pledge | Shenzhen Gaoxin I |