301512SZSE

Announcement on Pre-disclosure of Share Reduction by Shareholders and Directors Holding More than 5% of the Company

Zhi Xin Precision Co., Ltd.··4 pages

✨ AI Summary

This announcement informs that Zhang Guojun, a shareholder and director of Shenzhen Zhixin Precision Instrument Co., Ltd., plans to reduce his shareholding by up to 990,000 shares (1.8562% of total shares) within three months after the announcement. The reduction is due to personal funding needs and will be executed through centralized bidding or block trading. The plan complies with relevant regulations and will not affect the company's control structure.

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Full Translation

AI Translation· azure_openai

Securities Code: 301512
Securities Abbreviation: Zhixin Precision
Announcement Number: 2026-004

Shenzhen Zhixin Precision Instrument Co., Ltd. Announcement on Pre-disclosure of Share Reduction by Shareholders and Directors Holding More than 5% of the Company

Mr. Zhang Guojun, a shareholder and director, 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 guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.

Special Reminder: Mr. Zhang Guojun, who holds 4,710,000 shares (8.83% of the total share capital) of Shenzhen Zhixin Precision Instrument Co., Ltd. (hereinafter referred to as "the Company" or "Zhixin Precision"), plans to reduce his shareholding by no more than 990,000 shares (1.8562% of the total share capital) through centralized bidding or block trading within three months after the announcement date, starting fifteen trading days after the disclosure.

I. Basic Information of the Shareholder

Shareholder NameNumber of Shares HeldPercentage of Total Share Capital
Zhang Guojun4,710,0008.83%

Note: As of the announcement date, Mr. Zhang Guojun holds 3 million shares that are currently pledged, and this reduction plan does not involve pledged shares.

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