Shandong Taihe Technology Co., Ltd. (hereinafter referred to as "the Company") announces that Ms. Cheng Xia, a concerted actor of the controlling shareholder and actual controller, guarantees that the information provided to the Company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company and all members of the board of directors ensure that the announcement content is consistent with the information disclosed by the information disclosure obligor.
On March 16, 2026, the Company disclosed the "Pre-disclosure Announcement of the Share Reduction Plan by the Concerted Actor of the Controlling Shareholder and Actual Controller" (Announcement No. 2026-002) on the Giant Tide Information Network (www.cninfo.com.cn). Ms. Cheng Xia, holding 2,721,600 shares (approximately 1.246% of the total share capital, and approximately 1.264% of the total share capital after excluding 3,125,900 shares in the repurchase special securities account as of April 20, 2026), planned to reduce her holdings by no more than 1,000,000 shares (approximately 0.458% of the total share capital, and approximately 0.464% of the total share capital after excluding the aforementioned shares) within three months after the disclosure of the reduction plan announcement.
Recently, the Company received a notice from Ms. Cheng Xia regarding the implementation of her share reduction plan, and the specific situation is announced as follows:
1. Change of Shareholder Equity Touching 1% Integer Multiple
On April 29, 2026, due to Ms. Cheng Xia's reduction, the total equity of the controlling shareholder, actual controller, and their concerted actors changed, touching the 1% integer multiple. The relevant situation is disclosed as follows:
- Basic Information
- Information Disclosure Obligor: Ms. Cheng Xia
- Residence: No. 1, Shiliquan East Road, Shizhong District, Zaozhuang City, Shandong Province
- Time of Equity Change: April 29, 2026