301135SZSE

Announcement on the Passive Reaching of 1% Integer Multiple of Shareholding Ratio by Controlling Shareholder and Concerted Actors

Ruid Smart Co., Ltd.··3 pages

✨ AI Summary

This announcement informs that due to the cancellation of repurchased shares and the implementation of the 2025 equity distribution, the shareholding ratio of the controlling shareholder and concerted actors increased from 37.26% to 38.05%. This passive change does not trigger a mandatory takeover and will not affect the company's control or governance structure. The total share capital increased from 101,952,000 shares to 129,788,866 shares.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. Due to the cancellation of part of the repurchased shares and the implementation of the 2025 equity distribution, the shareholding ratio of the controlling shareholder, actual controller Wang Jun, and his concerted actors Pan Weiming and Foshan Ruixiang Investment Co., Ltd. increased from 37.26% to 38.05%, passively reaching an integer multiple of 1%.
  2. This equity change does not trigger a mandatory takeover and will not lead to a change in the company's control or affect its ongoing operations and governance structure.

From November 1, 2025, to May 29, 2026, due to the completion of the cancellation of part of the repurchased shares and the implementation of the 2025 equity distribution, the total share capital of the company changed from 101,952,000 shares to 129,788,866 shares. The total number of shares held by the controlling shareholder, actual controller Wang Jun, and his concerted actors Pan Weiming and Foshan Ruixiang Investment Co., Ltd. increased from 37,989,400 shares to 49,386,220 shares, with the shareholding ratio increasing from 37.26% to 38.05%, passively reaching an integer multiple of 1%.

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