Stock Code: 301312 Stock Abbreviation: Zhilifang Announcement No.: 2026-029
Shenzhen Zhilifang Automation Equipment Co., Ltd.
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.
Shenzhen Zhilifang Automation Equipment Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Pre-disclosure Announcement on Share Reduction Plan by the Company's Controlling Shareholders and Actual Controllers" (Announcement No.: 2026-022) on June 4, 2026. At that time, the controlling shareholders and actual controllers, Mr. Qiu Peng, Mr. Guan Wei, and Mr. Huang Jianfeng, held 55,199,140 shares, 39,524,048 shares, and 16,938,863 shares of the Company, respectively, accounting for 32.54%, 23.30%, and 9.98% of the Company's total share capital at that time. They planned to reduce their holdings by a total of no more than 5,089,584 shares, or 3% of the total share capital at that time, through centralized bidding or block trading within 3 months starting 15 trading days after the disclosure of the reduction plan (i.e., from June 29, 2026, to September 28, 2026, excluding periods where reduction is prohibited by relevant laws and regulations).
On June 23, 2026, the Company completed the repurchase and cancellation procedures for restricted shares. As the total share capital decreased from 169,652,856 shares to 168,520,408 shares, the total number of shares to be reduced by Mr. Qiu Peng, Mr. Guan Wei, and Mr. Huang Jianfeng through centralized bidding and block trading was adjusted to no more than 5,055,612 shares, representing 3% of the Company's current total share capital. Unless otherwise specified, the ratios involved in this announcement are calculated based on the Company's current total share capital of 168,520,408 shares.
On August 6, 2026, the Company disclosed the "Indicative Announcement on the Change in Equity of the Company's Controlling Shareholders, Actual Controllers, and Persons Acting in Concert Reaching 1% Integer Multiple" (Announcement No.: 2026-027). Between June 30, 2026, and August 6, 2026, the controlling shareholders and actual controllers, Mr. Qiu Peng, Mr. Guan Wei, and Mr. Huang Jianfeng, cumulatively reduced their holdings by 1,685,029 shares through centralized bidding, accounting for 1.00% of the total share capital, and by 450,000 shares through block trading, accounting for 0.27% of the total share capital, for a total reduction of 2,135,029 shares, or 1.27% of the total share capital. After this equity change, the combined shareholding of the controlling shareholders, actual controllers, and persons acting in concert decreased from 68.77% to 67.50%, reaching a 1% integer multiple.
On August 7, 2026, the Company disclosed the "Indicative Announcement on the Change in Equity of the Company's Controlling Shareholders, Actual Controllers, and Persons Acting in Concert Reaching 1% Integer Multiple" (Announcement No.: 2026-028). On August 7, 2026, the controlling shareholders and actual controllers, Mr. Qiu Peng, Mr. Guan Wei, and Mr. Huang Jianfeng, cumulatively reduced their holdings by 1,200,000 shares through block trading, accounting for 0.71% of the total share capital. After this equity change, the combined shareholding of the controlling shareholders, actual controllers, and persons acting in concert decreased from 67.50% to 66.79%, reaching a 1% integer multiple.