Shanghai Nenghui Technology Co., Ltd.
Announcement No.: 2026-009
This company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The reason for this equity change is due to the completion of the reserved grant registration for the company's 2024 restricted stock incentive plan, which led to an increase in the total share capital, causing the shareholding ratios of the controlling shareholder, actual controller Mr. Luo Chuan Kui, and his concerted parties Shanghai Nenghui Investment Holding Co., Ltd. and Zhejiang Haining Tonghui Investment Management Partnership (Limited Partnership) to be passively diluted to touch integer multiples of 1%.
- This equity change does not involve any increase or decrease in shareholder holdings, does not trigger a tender offer, will not lead to changes in the controlling shareholder or actual controller, and will not affect the company's governance structure and ongoing operations.
1. Basic Information of the Equity Change
Information Disclosure Obligors:
- Obligor 1: Mr. Luo Chuan Kui
Address: Pudong New District, Shanghai - Obligor 2: Shanghai Nenghui Investment Holding Co., Ltd.
Address: Room 1103, 11th Floor, Building 17, No. 799, 899, 999 Jintong Road, Putuo District, Shanghai - Obligor 3: Zhejiang Haining Tonghui Investment Management Partnership (Limited Partnership)
Address: Room 126-3, 1st Floor, Jingbian Building, No. 2 Jingdu 2nd Road, Jingbian Industrial Park, Haining, Zhejiang