301358SZSE

Pre-disclosure Announcement on Share Reduction by Shareholders Holding More Than 5%

✨ AI Summary

This announcement informs that Shanghai Jingsheng New Materials Technology Co., Ltd., a shareholder holding 7.12% of Hunan Yuneng New Energy Battery Materials Co., Ltd., plans to reduce its shareholding by up to 21,083,505 shares, or 2.5% of total shares, within three months starting from June 26, 2026. The reduction will occur through block trades and centralized bidding. The company assures compliance with relevant regulations and confirms no impact on its governance structure.

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Full Translation

AI Translation· azure_openai

Securities Code: 301358

Securities Abbreviation: Hunan Yuneng

Announcement Number: 2026-041

Hunan Yuneng New Energy Battery Materials Co., Ltd. announces the pre-disclosure of share reduction by shareholders holding more than 5%. The shareholder Shanghai Jingsheng New Materials Technology Co., Ltd. guarantees that the information provided to the company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The company and all members of the board of directors ensure that the announcement content is consistent with the information provided by the information disclosure obligor.

Special Reminder:

  1. The shareholder Shanghai Jingsheng New Materials Technology Co., Ltd. holds 60,049,628 shares of Hunan Yuneng New Energy Battery Materials Co., Ltd. (hereinafter referred to as "the Company"), accounting for 7.12% of the total share capital of the Company. It plans to reduce its shareholding by no more than 21,083,505 shares, or 2.5% of the total share capital, within three months starting from 15 trading days after the disclosure of this reduction plan.

Basic Information of the Reducing Shareholder:

  1. Shareholder Name: Shanghai Jingsheng New Materials Technology Co., Ltd.
  2. Shareholding Situation: As of the date of this notice, the specific shareholding situation of Jingsheng New Materials is as follows:

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