Stock Code: 301312 Stock Abbreviation: Zhilifang Announcement No.: 2026-027
Shenzhen Zhilifang Automation Equipment Co., Ltd.
Indicative Announcement Regarding Changes in Equity Interests of the Company’s Controlling Shareholders, Actual Controllers, and Persons Acting in Concert Reaching an Integer Multiple of 1%
The Company’s controlling shareholders and actual controllers, Mr. Qiu Peng, Mr. Guan Wei, and Mr. Huang Jianfeng, guarantee that the information provided to the Company is true, accurate, and complete, with no false records, misleading statements, or major omissions. The Company and all members of the Board of Directors guarantee that the announcement is consistent with the information provided by the information disclosure obligors.
Special Notice:
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This change in equity interest involves the share reduction by the Company’s controlling shareholders and actual controllers, Mr. Qiu Peng, Mr. Guan Wei, and Mr. Huang Jianfeng, as well as a passive increase in shareholding ratio due to the repurchase and cancellation of restricted stocks. It does not trigger a tender offer.
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Following this change, the total shareholding ratio of the Company’s controlling shareholders, actual controllers, and their person acting in concert, Shenzhen Qunzhifangli Technology Partnership (Limited Partnership) (hereinafter referred to as "Qunzhifangli"), decreased from 68.31% to 67.50%, reaching an integer multiple of 1%.
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This change in equity interest will not lead to a change in the Company’s controlling shareholders or actual controllers and will not have a significant impact on the Company’s governance structure or continuous operations.