Matrix Design Co., Ltd. Announcement on Passive Dilution of Shareholding Ratio of Controlling Shareholder and Actual Controller Exceeding the 1% Integer Multiple
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
- This equity change does not involve an increase or decrease in holdings by the controlling shareholder and actual controller, nor does it trigger a mandatory offer.
- Recently, due to the achievement of vesting conditions for the second vesting period of the 2024 restricted stock incentive plan and the first vesting period of the 2025 restricted stock incentive plan of Matrix Design Co., Ltd. (hereinafter referred to as the "Company"), the Company's total share capital has increased. This has caused the shareholding ratio of the Company's controlling shareholder, actual controller Mr. Wang Guan, and the enterprises controlled by him, namely Tianji Yuheng Investment Partnership (Limited Partnership) (hereinafter referred to as "Tianji Yuheng Investment"), Jishan Youhe Investment Partnership (Limited Partnership) (hereinafter referred to as "Jishan Youhe Investment"), Weikai Si Investment Partnership (Limited Partnership) (hereinafter referred to as "Weikai Si Investment"), and Zonglianheng Design Consulting Partnership (Limited Partnership) (hereinafter referred to as "Zonglianheng Consulting"), to be passively diluted and exceed an integer multiple of 1%.
- This equity change will not lead to a change in the Company's controlling shareholder and actual controller, nor will it affect the Company's governance structure and continuous operation.
I. Basic Situation of Equity Change
The Company held the 18th meeting of the Second Board of Directors on June 5, 2026, and deliberated and approved the "Proposal on the Achievement of Vesting Conditions for the Second Vesting Period of the 2024 Restricted Stock Incentive Plan" and the "Proposal on the Achievement of Vesting Conditions for the First Vesting Period of the 2025 Restricted Stock Incentive Plan." The restricted shares vested in this instance were listed and circulated on June 17, 2026. The Company's total share capital increased from 180,000,000 shares to 182,428,801 shares. The shareholding ratio of the Company's controlling shareholder, actual controller Mr. Wang Guan, and the enterprises controlled by him, namely Tianji Yuheng Investment, Jishan Youhe Investment, Weikai Si Investment, and Zonglianheng Consulting, was passively diluted from 52.63% to 51.93%. The specific situation is as follows:
- Basic Information
Information Discloser 1 Name: Wang Guan Address: Futian District, Shenzhen City, Guangdong Province **********
Information Discloser 2 Name: Tianji Yuheng Investment Address: Futian District, Shenzhen City, Guangdong Province **********