301138SZSE

Announcement on the Pre-disclosure of Share Reduction by Controlling Shareholder and Actual Controller

✨ AI Summary

Guangzhou Huayan Precision Machinery Co., Ltd. announces that its controlling shareholder and actual controller, Mr. Bao Helin, plans to reduce his shareholding by up to 1,200,000 shares, representing 1% of the total share capital. This reduction will occur within three months after a 15 trading day waiting period, from June 24, 2026, to September 23, 2026. The purpose of the reduction is for personal funding needs.

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Full Translation

AI Translation· azure_openai

Basic Information of the Shareholder

  1. Shareholder Name: Bao Helin
  2. As of the date of this announcement, Mr. Bao Helin directly holds 34,293,240 shares of the company, accounting for 28.58% of the total share capital, and indirectly holds 8,573,310 shares through Guangzhou Baolai Investment Co., Ltd., accounting for 7.14% of the total share capital. Mr. Bao Helin's total direct and indirect shareholding amounts to 42,866,550 shares, accounting for 35.72% of the total share capital.

Main Content of the Share Reduction Plan

  1. Purpose of Reduction: Personal funding needs
  2. Source of Shares: Shares issued prior to the initial public offering
  3. Method of Reduction: Centralized bidding trading method

The controlling shareholder, actual controller, and chairman Mr. Bao Helin guarantees that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all members of the board guarantee that the announcement content is consistent with the information provided by the information discloser.

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