Guangdong Boying Heavy Industry Co., Ltd. Regarding the Completion of the Share Reduction Plan by Specific Shareholders and Certain Directors and Senior Management
The information provided in this announcement by the specific shareholder Shenzhen Bode Rui Technology Partnership (Limited Partnership), as well as directors Mr. Liu Yining, Mr. Liu Weilin, Ms. Cui Qiuping, Ms. Liao Yangfan, senior management Mr. Duan Junjie, former employee representative supervisor Ms. Deng Yanhong, and former financial controller Ms. Li Minfeng, is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The Company and all members of the Board of Directors guarantee that the information in this announcement is consistent with the information provided by the information disclosure obligors.
Guangdong Boying Heavy Industry Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Pre-disclosure of the Share Reduction Plan by Specific Shareholders and Certain Directors and Senior Management" (Announcement No.: 2026-008) on January 23, 2026. The specific shareholder Shenzhen Bode Rui Technology Partnership (Limited Partnership) (hereinafter referred to as "Bode Rui") and directors Mr. Liu Yining, Mr. Liu Weilin, Ms. Cui Qiuping, Ms. Liao Yangfan, senior management Mr. Duan Junjie, former employee representative supervisor Ms. Deng Yanhong, and former financial controller Ms. Li Minfeng, who indirectly hold shares through Bode Rui, planned to reduce their holdings of the Company's shares through centralized bidding or block trading within three months from 15 trading days after the disclosure of the aforementioned announcement (February 14, 2026, to May 13, 2026). The total number of shares to be reduced would not exceed 290,750 shares (i.e., not exceeding 0.2235% of the Company's total share capital), and the planned reduction ratio would not exceed 25% of their respective holdings.
Recently, the Company received a "Letter of Notification on the Completion of the Share Reduction Plan" from Bode Rui and the directors Mr. Liu Yining, Mr. Liu Weilin, Ms. Cui Qiuping, Ms. Liao Yangfan, senior management Mr. Duan Junjie, former employee representative supervisor Ms. Deng Yanhong, and former financial controller Ms. Li Minfeng, who indirectly hold shares through Bode Rui. As of the disclosure date of this announcement, the share reduction plans of the aforementioned specific shareholders and directors, senior management, former employee representative supervisor, and former financial controller have been completed. In accordance with the "Interim Measures for the Administration of Share Reductions by Shareholders of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 18 - Share Reductions by Shareholders, Directors, and Senior Management," the relevant situation is hereby announced as follows:
I. Shareholder Share Reduction
- Shareholder Share Reduction
(I) Share Reduction by Directly Holding Shareholders