Securities Code: 301051
Securities Abbreviation: Sinohao Optoelectronics
Announcement Number: 2026-045
Shenzhen Sinohao Optoelectronics Technology Co., Ltd.
Announcement on Proposed Judicial Auction of Part of Shares Held by Shareholder Holding Over 5%
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminders:
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Shareholder Liang Guohao, holding 16,049,268 shares of the Company (accounting for 5.65% of the Company's total share capital), will have 1,470,000 shares (accounting for 0.52% of the Company's total share capital) judicially auctioned by the Shenzhen Bao'an District People's Court of Guangdong Province.
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The Company has no controlling shareholder or actual controller. Mr. Liang Guohao is not the largest shareholder of the Company or an acting party. The judicial auction of part of Mr. Liang Guohao's shares will not lead to a change in the Company's largest shareholder and will not adversely affect the Company's normal production and operation or corporate governance.
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This judicial auction matter is subject to a certain degree of uncertainty. The Company will closely monitor the subsequent progress of this matter and fulfill its information disclosure obligations in a timely manner. Investors are advised to invest rationally and be aware of investment risks.
Shenzhen Sinohao Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the "Online Auction Notice" [(2025) Yue 0306 Exec. No. 23313] from the Shenzhen Bao'an District People's Court of Guangdong Province, and learned that 1,470,000 shares of the Company held by shareholder Mr. Liang Guohao will be publicly auctioned on the Taobao.com judicial auction online platform of the Shenzhen Bao'an District People's Court. If this judicial auction is successful, it will result in Mr. Liang Guohao passively reducing his holdings in the Company. The specific situation is hereby announced as follows:
I. Basic Information of the Shareholder Before the Shares Were Auctioned
| Shareholder Name | Number of Shares Held (shares) | Proportion of Total Share Capital | Source of Current Shares Held | Restrictions on Reduction of Holdings or Other Rights Restrictions, if any |
|---|---|---|---|---|
| Liang Guohao | 16,049,268 | 5.65% | Shares obtained before the Company's initial public offering, and share capital | See "Other Explanations and Risk Warnings" in this announcement for details |
As of the disclosure date of this announcement, Mr. Liang Guohao holds 16,049,268 shares of the Company, accounting for 5.65% of the Company's total share capital. All of Mr. Liang Guohao's shares are pledged, frozen, and under sequential freezing.
II. Details of the Proposed Judicial Auction of Shares
| Shareholder Name | Whether a Controlling Shareholder or the Largest Shareholder and Their Acting Party | Number of Shares to be Auctioned (shares) | Proportion of Shares Held by Them | Proportion of Company's Total Share Capital | Whether Restricted Shares and Type of Restriction | Auction Start Time | Auction End Time | Executing Court | Reason |
|---|---|---|---|---|---|---|---|---|---|
| Liang Guohao | No | 1,470,000 | 9.16% | 0.52% | No | 2026-07-02 10:00 | 2026-07-03 10:00 (excluding extensions) | Shenzhen Bao'an District People's Court, Guangdong Province | Application by Shenzhen Dixin Small Loan Co., Ltd. and judgment debtor Liang Guohao, Zhuhai Sinohao Precision Components Co., Ltd., Shenzhen Sinohao Yingfeng Investment Co., Ltd., Chen Mingfeng, and Shenzhen Sinohao Precision Technology Co., Ltd. for a loan contract dispute. |
| Total | 1,470,000 | 9.16% | 0.52% |
III. Cumulative Judicial Auction of Shareholder's Shares