Securities Code: 300984
Securities Abbreviation: Jinwo Shares
Announcement Number: 2026-047
Zhejiang Jinwo Precision Technology Co., Ltd.
Announcement Regarding Termination of Concerted Action Relationship of Controlling Shareholders and Actual Controllers, Resigning of Concerted Action Agreement by Some Shareholders, and Change of Company's Controlling Shareholders and Actual Controllers
Shareholders Zheng Liacheng, Yang Wei, Zhao Guoquan, Zheng Xiaojun, Ye Jianyang, Quzhou Tongwo Investment Management Partnership (Limited Partnership), and Quzhou Chengwei Enterprise Management Co., Ltd. guarantee that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligors.
Important Information:
-
The "Concerted Action Agreement" signed by the controlling shareholders and actual controllers of Zhejiang Jinwo Precision Technology Co., Ltd. (hereinafter referred to as "the Company" or "Jinwo Shares"), namely Zheng Liacheng, Yang Wei, Zhao Guoquan, Zheng Xiaojun, and Ye Jianyang, will expire on June 17, 2026. Given that Zheng Xiaojun no longer holds a director position in the Company and has withdrawn from the Company's actual management and operations, making it difficult for him to continue to perform his duties as a concerted action party in major decision-making, in order to adapt to changes and improve the Company's decision-making efficiency, Zheng Liacheng, Yang Wei, Zhao Guoquan, Zheng Xiaojun, and Ye Jianyang have unanimously agreed that Zheng Xiaojun will withdraw from the concerted action relationship upon the expiration of the "Concerted Action Agreement."
-
Zheng Liacheng, Yang Wei, Zhao Guoquan, and Ye Jianyang signed a new "Concerted Action Agreement" on June 17, 2026. Accordingly, Zheng Xiaojun is no longer the controlling shareholder and actual controller of the Company. The controlling shareholders and actual controllers of the Company have changed from Zheng Liacheng, Yang Wei, Zhao Guoquan, Zheng Xiaojun, and Ye Jianyang to Zheng Liacheng, Yang Wei, Zhao Guoquan, and Ye Jianyang.
-
This change in controlling shareholders and actual controllers does not involve any share reduction. Within 6 months from the date of termination of this concerted action relationship, Zheng Xiaojun will continue to strictly abide by Articles 6 and 7 of the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 18 - Share Reduction by Shareholders and Directors, Senior Management Personnel" regarding situations where controlling shareholders and actual controllers are prohibited from reducing their holdings in the Company, as well as relevant laws, regulations, and regulatory documents.
-
This change of controlling shareholders and actual controllers does not trigger a mandatory offer, does not constitute a related party transaction, will not affect the Company's corporate governance structure and sustainable operations, and does not harm the interests of the Company and small and medium investors.
-
After this change of controlling shareholders and actual controllers, Zheng Liacheng, Yang Wei, Zhao Guoquan, and Ye Jianyang collectively directly hold 33.84% of the Company's shares. Through Quzhou Tongwo Investment Management Partnership (Limited Partnership) and Quzhou Chengwei Enterprise Management Co., Ltd., they control an additional 6.17% of the Company's shares. In total, they control 40.01% of the Company's shares.
I. Signing and Performance of the Original "Concerted Action Agreement"
Zheng Liacheng, Yang Wei, Zhao Guoquan, Zheng Xiaojun, and Ye Jianyang jointly signed the "Concerted Action Agreement" in October 2018, which stipulated that the parties and their controlled enterprises would maintain full consistency in exercising their proposal rights to the Company's board of directors/shareholders' meeting and their voting rights at relevant board/shareholders' meetings. After the original agreement expired, the parties voluntarily continued the concerted action relationship and signed the "Concerted Action Agreement" on June 17, 2024, and June 17, 2025, respectively.