300967SZSE

Pre-disclosure Announcement on Specific Shareholder's Share Reduction

Xiaoming Co., Ltd.·

✨ AI Summary

This announcement informs that shareholders Xiamen Chentu and Chentu First Industry Fund plan to reduce their holdings by up to 4,027,120 shares, representing 2.15% of the total share capital. The reduction will occur within three months after the announcement date, primarily due to personal funding needs. The shareholders assure compliance with relevant regulations and commitments.

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Full Translation

AI Translation· azure_openai

Securities Code: 300967
Securities Abbreviation: Xiaoming Co., Ltd.
Announcement No.: 2026-021

Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. announces the pre-disclosure of share reduction by specific shareholders.

Shareholders Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd. — Xiamen Chentu Venture Capital Partnership (Limited Partnership) and its concerted actors, Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd. — Chentu First Industry Equity Investment Fund, guarantee that the information provided to the company is true, accurate, and complete, without false records, misleading statements, or major omissions. The company and all members of the board guarantee that the announcement content is consistent with the information provided by the information discloser.

Special Reminder: Shareholders Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd. — Xiamen Chentu (holding 3,051,706 shares, accounting for 1.63% of the total share capital) and its concerted actor Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd. — Chentu First Industry Fund (holding 975,414 shares, accounting for 0.52% of the total share capital) plan to reduce their holdings of the company's shares by no more than 4,027,120 shares (accounting for 2.15% of the total share capital, or 2.17% after excluding the shares in the repurchase special account) within three months after the announcement date, through centralized bidding and/or block trading.

The company recently received a "Share Reduction Plan Notification Letter" from shareholders Xiamen Chentu and Chentu First Industry Fund, detailing the following:

1. Basic Information of the Shareholders

  1. Shareholders reducing shares: Xiamen Chentu and Chentu First Industry Fund are concerted actors and are controlled by the same actual controller.
  2. Shareholding status of the shareholders:

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