300967SZSE

Announcement on the Expiration of Share Reduction Plan by Shareholders and Their Concerted Actors and the Results of the Reduction

Xiaoming Co., Ltd.··3 pages

✨ AI Summary

This announcement informs that the share reduction plan by shareholders, including Xiamen Chentu and Chentu First Industry Fund, has been completed. A total of 1,856,620 shares were reduced, representing approximately 0.99% of the company's total share capital. The reduction was conducted in compliance with relevant regulations, and the company's governance structure remains unaffected.

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Full Translation

AI Translation· azure_openai

Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Pre-Disclosure Announcement on Share Reduction by Specific Shareholders" (Announcement No.: 2026-021) on February 26, 2026. Shareholders Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd. - Xiamen Chentu Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "Xiamen Chentu") and its concerted actor Guangzhou Xie Nuo Chen Tu Equity Investment Management Co., Ltd. - Chentu First Industry Equity Investment Fund (hereinafter referred to as "Chentu First Industry Fund") planned 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 at that time, and 2.17% after excluding shares in the repurchase special account) within three months after the disclosure of the above announcement through centralized bidding and/or block trading.

Recently, the Company received a "Notice of Expiration of Share Reduction Period and Reduction Results" from shareholders Xiamen Chentu and Chentu First Industry Fund, indicating that the share reduction plan has reached its expiration. According to the "Interim Measures for the Administration of Share Reduction by Shareholders of Listed Companies," "Self-Regulatory Guidelines No. 18 for Listed Companies on the Shenzhen Stock Exchange - Share Reduction by Shareholders, Directors, and Senior Management," and other relevant regulations, the specific circumstances are announced as follows:

1. Shareholder Reduction Situation

  1. Source of Reduced Shares: Shares held before the Company's initial public offering and listing.
  2. Shareholder Reduction Details

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