Xuzhou Haotong New Materials Technology Group Co., Ltd.
Announcement No.: 2026-024
Mr. Xia Jun, the controlling shareholder and actual controller, along with Xuzhou Botong Enterprise Management Partnership (Limited Partnership) and Ms. Zhu Feng, guarantee 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 obligated party.
Special Reminder:
- Mr. Xia Jun, the controlling shareholder, actual controller, chairman, and general manager, holds 81,592,899 shares, accounting for 36.8226% of the total share capital, and plans to reduce his holdings by no more than 6,647,400 shares, representing 3.0000% of the total share capital through centralized bidding and block trading.
- Xuzhou Botong Enterprise Management Partnership (Limited Partnership) (referred to as "Botong") holds 374,920 shares, accounting for 0.1692% of the total share capital, and plans to reduce its holdings by no more than 93,600 shares, representing 0.0422% of the total share capital through centralized bidding.
- Ms. Zhu Feng, the deputy general manager, holds 110,250 shares, accounting for 0.0498% of the total share capital, and plans to reduce her holdings by no more than 27,500 shares, representing 0.0124% of the total share capital through centralized bidding.
- The implementation period for the above-mentioned reductions is within three months starting from 15 trading days after the announcement date (from June 25, 2026, to September 24, 2026, excluding any periods during which reductions are prohibited by laws and regulations). The total number of shares reduced through centralized bidding within any consecutive 90 days shall not exceed 1% of the total shares of the company, and through block trading, shall not exceed 2% of the total shares of the company.
Xuzhou Haotong New Materials Technology Group Co., Ltd. has recently received the "Share Reduction Plan Notification Letters" from Mr. Xia Jun, the controlling shareholder and actual controller, specific shareholder Botong, and Ms. Zhu Feng, the deputy general manager. The relevant situation is hereby announced as follows:
1. Basic Information of the Reducing Parties
As of the date of this announcement, the shareholding situation of the reducing parties is as follows: