The stock code: 301391
The stock abbreviation: Kalete
Announcement number: 2026-018
Kalete Cloud Technology Co., Ltd. announces that the controlling shareholder Shenzhen Sanhan Bangtai Technology Co., Ltd. and the actual controller Zhou Jinzhi's consistent action person Shenzhen Nabai Chuan Innovation Enterprise (Limited Partnership) guarantee 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 guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.
Special reminder:
- This equity change involves the reduction of shares by the controlling shareholder and actual controller's consistent action person and does not involve a tender offer.
- This equity change will not lead to a change in the controlling shareholder or actual controller and will not affect the company's governance structure and ongoing operations.
- This equity change is consistent with previously disclosed reduction commitments, intentions, and plans, and the reduction quantity is within the disclosed reduction plan range. As of the date of this announcement, the reduction plan has not been fully implemented.
- After this equity change, the controlling shareholder, actual controller, and their consistent action persons hold 45.00% of the company's total share capital, with changes touching on 1% and 5% thresholds.
Kalete Cloud Technology Co., Ltd. disclosed the "Pre-disclosure Announcement on the Share Reduction Plan of the Controlling Shareholder and Actual Controller's Consistent Action Person" (Announcement No. 2026-001) on January 21, 2026. The controlling shareholder Shenzhen Sanhan Bangtai Technology Co., Ltd. and the actual controller Zhou Jinzhi's consistent action person Shenzhen Nabai Chuan planned to reduce their shares through centralized bidding within three months after 15 trading days from the date of the above announcement, with a total reduction not exceeding 921,075 shares (accounting for 1.00% of the total share capital excluding shares held in the company's repurchase special securities account) through centralized bidding and not exceeding 1,842,151 shares (accounting for 2.00%) through block trading.
On March 11, 2026, the company disclosed the "Announcement on the Change in Equity of Controlling Shareholder and Actual Controller's Consistent Action Person Touching 1% Threshold" (Announcement No. 2026-002). During the period from March 9 to March 10, 2026, Shenzhen Nabai Chuan reduced its shares by 421,000 shares through centralized bidding and 542,100 shares through block trading, totaling 1.01% of the company's total share capital. After this equity change, the shareholding of the controlling shareholder, actual controller, and their consistent action persons decreased from 47.40% to 46.39%, reaching the 1% threshold.
The company recently received a notice letter and a simplified equity change report from Shenzhen Nabai Chuan regarding the reduction of shares touching on 1% and 5% thresholds, and the relevant situation is announced as follows:
1. Basic Information on the Equity Change Touching 1% Threshold
- Information disclosure obligor: Shenzhen Nabai Chuan Innovation Enterprise (Limited Partnership)
Address: 14CR28, East Building, Coast Tower, No. 15 Haide Third Road, Haizhu Community, Yuehai Street, Nanshan District, Shenzhen
Equity change date: April 30, 2026
Equity change process: From April 8 to April 30, 2026, Shenzhen Nabai Chuan reduced its shares by 500,000 shares through centralized bidding and 824,700 shares through block trading, totaling 1.39% of the company's total share capital. After this equity change, the shareholding of the controlling shareholder, actual controller, and their consistent action persons decreased from 46.39% to 45.00%, reaching the 1% threshold. This equity change will not lead to a change in the company's control and will not have a significant impact on the company's governance structure, equity structure, and ongoing operations.
Stock abbreviation: Kalete
Stock code: 301391
Change direction: Increase □ Decrease ☑
Consistent action person: Yes ☑ No □
Is it the largest shareholder or actual controller? Yes ☑ No □