Dongrui International Limited, a shareholder holding over 5% of shares, guarantees that the information provided to the company is true, accurate, complete, and free from 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 disclosed by the information discloser.
Huibai New Materials Technology (Shanghai) Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Pre-disclosure Announcement on Share Reduction by Shareholders Holding Over 5%" on May 26, 2025 (Announcement No.: 2025-028). Dongrui International Limited (hereinafter referred to as "Dongrui International"), a shareholder holding over 5% of the company's shares, planned to reduce its holdings by no more than 2,768,001 shares, or no more than 3.00% of the company's total share capital, within three months after 15 trading days from the date of the above announcement. The number of shares to be reduced will be adjusted accordingly in the event of dividend distribution, stock issuance, capital increase, or rights issues, but the proportion of the reduced shares to the company's total share capital will remain unchanged.
On June 24, 2025, the company disclosed the "Announcement on Share Reduction by Shareholders Holding Over 5% Touching 1% Integer Multiple" (Announcement No.: 2025-033), and on July 31, 2025, it disclosed the "Brief Report on Equity Changes" and the "Reminder Announcement on Equity Changes Touching 1% and 5% Integer Multiples" (Announcement No.: 2025-034). On September 18, 2025, the company disclosed the "Announcement on the Expiration of the Share Reduction Period by Shareholders Holding Over 5% and Implementation Status" (Announcement No.: 2025-045). From June 23, 2025, to September 17, 2025, Dongrui International reduced its holdings by a total of 1,290,900 shares through centralized bidding and block trading on the Shenzhen Stock Exchange, accounting for 1.40% of the company's total share capital.