The securities code: 301298
The securities abbreviation: Dongli Machinery
Announcement number: 2026-027
Baoding Dongli Machinery Manufacturing Co., Ltd. announces that shareholders Meng Shuming and Meng Shuliang, who hold a combined stake of over 5%, guarantee 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 disclosure obligors.
Special Reminder:
- The subjects of this equity change are shareholders Meng Shuming and Meng Shuliang of Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company"). They are not the largest shareholder, controlling shareholder, or actual controller of the Company. This equity change will not lead to a change in the Company's largest shareholder, controlling shareholder, or actual controller, nor will it have a significant impact on the Company's governance structure and ongoing operations.
- This equity change is due to reductions through centralized bidding and block trading, and does not trigger a mandatory tender offer.
- From the date of the Company's listing on the Shenzhen Stock Exchange's Growth Enterprise Market on June 6, 2022, until May 27, 2026, the total number of shares held by Meng Shuming and Meng Shuliang decreased from 15,678,842 shares to 7,339,939 shares, with the shareholding ratio dropping from 10.68041% to 4.99996%. The equity change has reached a multiple of 5%, and Meng Shuming and Meng Shuliang are no longer shareholders holding over 5% of the Company's shares.
- Any discrepancies between the total and the sum of individual values in this announcement are due to rounding.
On February 11, 2026, the Company disclosed the "Pre-disclosure Announcement on the Reduction of Shares by Shareholders Holding Over 5%" (Announcement No. 2026-003) on the Giant Tide Information Network (http://www.cninfo.com.cn). Meng Shuming and Meng Shuliang plan to reduce their holdings by no more than 1,380,000 shares within three months from 15 trading days after the pre-disclosure announcement (from March 13, 2026, to June 12, 2026), with a reduction ratio not exceeding 1% of the total share capital after excluding shares in the repurchase special account.
Recently, the Company received the "Notice of Equity Change Reaching a Multiple of 5%" and the "Simplified Equity Change Report" from shareholders Meng Shuming and Meng Shuliang. From June 6, 2022, to May 27, 2026, due to voluntary reductions, the total number of shares held by Meng Shuming and Meng Shuliang changed from 15,678,842 shares to 7,339,939 shares, with the shareholding ratio changing from 10.68041% to 4.99996%. The relevant equity change situation is announced as follows:
1. Situation of Equity Change Reaching a Multiple of 5%
(1) Shareholding Situation Before and After the Change
From June 6, 2022, to May 27, 2026, the information disclosure obligors' total shareholding changed from 15,678,842 shares to 7,339,939 shares, with the shareholding ratio changing from 10.68041% to 4.99996%. The equity change has reached a multiple of 5%. The details are as follows: