江苏华盛锂电材料股份有限公司股东减持股份计划公告

Core Viewpoint - The major shareholder of Jiangsu Huasheng Lithium Battery Materials Co., Ltd. plans to reduce its shareholding due to personal funding needs, which may impact the company's stock performance but is not expected to affect its governance structure significantly [3][9]. Shareholder Information - As of the announcement date, the major shareholder, Suzhou Dunxing Jucai Venture Capital Partnership (Limited Partnership), holds 594,500 shares, accounting for 0.37% of the total share capital of 159,500,000 shares [2]. - The combined holdings of Dunxing Jucai and its associated entities total 29,142,426 shares, representing 18.27% of the company's total share capital [2]. Reduction Plan Details - The shareholder intends to reduce its holdings by up to 594,500 shares, which is no more than 0.37% of the total share capital [3]. - The reduction period is set to begin 15 trading days after the announcement, lasting for three months, from November 25, 2025, to February 24, 2026 [3]. - If shares are sold through centralized bidding, the total number of shares reduced within 90 consecutive days will not exceed 1% of the total shares [3]. Commitment and Compliance - The shareholder has made a commitment not to transfer or manage the shares acquired before the initial public offering for 36 months from the listing date, with the current reduction plan being consistent with this commitment [8]. - The shareholder confirms that there are no circumstances that would prevent the reduction of shares as per relevant regulations [10]. Upcoming Investor Communication - The company will hold a third-quarter performance briefing on November 12, 2025, to discuss its operational results and financial status, allowing investors to engage and ask questions [12][14]. - The briefing will be conducted online, and investors can submit questions in advance through the designated platform [16].