Securities Code: 301197 Securities Abbreviation: Gongda Keya Announcement Number: 2026-036 Hebei Gongda Keya Technology Group Co., Ltd. Announcement on Proposed Transfer of Company Shares by Shareholder Holding Over 5% Through Public Solicitation
The Company and all members of the Board of Directors guarantee the consistency of the announcement content with that provided by the information disclosure obligor.
Key Information Highlights:
- Hebei Gongda Keya Technology Group Co., Ltd. (hereinafter referred to as "the Company") shareholder China Electronics System Technology Co., Ltd. (hereinafter referred to as "China System"), holding more than 5% of the shares, plans to transfer 12,705,000 shares of the Company (hereinafter referred to as "this Public Solicitation Transfer") through public solicitation and transfer, accounting for approximately 10.54% of the Company's total share capital, and 11.05% of the total share capital after excluding shares in the company's share repurchase dedicated account (as of the date of this announcement, the number of shares in the repurchase dedicated account is 5,539,314 shares).
- The shares to be transferred in this public solicitation are unrestricted tradable shares. The transfer price will be no less than RMB 22.60 per share. The final transfer price will be determined based on relevant laws and regulations, and after public solicitation and approval by the competent state-owned assets supervision and administration authority. Prior to the completion of this public solicitation transfer, if the Company undergoes ex-rights or ex-dividend events such as cash dividends, bonus shares, capital reserve to increase share capital, or rights issues, the price and number of shares to be transferred will be adjusted accordingly. After the completion of this share transfer, China System will no longer hold shares in the Company.
- There is uncertainty as to whether China System can solicit eligible transferees within the public solicitation period. If eligible intended transferees are solicited within the public solicitation period, the signed "Share Transfer Agreement" will still require review and approval by the competent state-owned assets supervision and administration authority to become effective and be implemented. There is uncertainty as to whether the review and approval by the competent state-owned assets supervision and administration authority will be obtained and whether this share transfer can be finally completed. Investors are kindly reminded to pay attention to the Company's announcements and be aware of investment risks.
On March 31, 2026, the Company disclosed the "Notice Announcement on the Proposed Transfer of Company Shares by a Shareholder Holding Over 5% Through Public Solicitation" (Announcement No. 2026-011). China System plans to transfer 12,705,000 shares of the Company, accounting for approximately 10.54% of the total share capital, through public solicitation and transfer.
On April 27, 2026, the Company disclosed the "Progress Announcement on the Proposed Transfer of Company Shares by a Shareholder Holding Over 5% Through Public Solicitation" (Announcement No. 2026-026). This public solicitation transfer has completed the review procedures for the shareholder meeting of China System Holdings Shenzhen Co., Ltd. (hereinafter referred to as "Sanda Shares").
On June 15, 2026, the Company received a "Second Notice Letter on the Proposed Public Solicitation Transfer of Shares" from China System. The State-owned Assets Supervision and Administration Commission has issued a preliminary approval opinion through the comprehensive information system for property management of state-owned enterprises regarding this public solicitation matter. That is, this public solicitation transfer has obtained preliminary approval from the state-owned assets supervision and administration authority and can proceed to the public solicitation procedure.
The specific details and requirements of this public solicitation transfer listed in the notice letter are hereby announced as follows:
I. Basic Situation of This Public Solicitation Transfer
(I) Ownership and Transfer Quantity of Shares