深圳市金证科技股份有限公司股东及董事减持股份结果公告

Group 1 - The company announced the results of share reduction by its shareholders and directors, confirming the authenticity and completeness of the announcement [1][5] - Before the reduction plan, shareholder Zhao Jian held 71,028,638 shares, accounting for 7.55% of the total share capital, while Xu Minbo held 44,562,621 shares, accounting for 4.73% [2] - The reduction plan was disclosed on July 14, 2025, with Zhao Jian planning to reduce up to 17,700,000 shares (1.87% of total shares) and Xu Minbo up to 11,100,000 shares (1.17% of total shares) from August 4 to November 3, 2025 [3] Group 2 - By the end of the reduction period, Zhao Jian had reduced 9,234,900 shares (0.98% of total shares) and Xu Minbo had reduced 1,000,000 shares (0.11% of total shares) [3][4] - The actual reduction was consistent with the previously disclosed plan, and the plan was fully implemented without early termination [4] Group 3 - On November 4, 2025, Xu Minbo submitted a resignation report due to personal reasons, resigning from the board and committees [5][6] - Xu Minbo's resignation will not affect the minimum number of board members or the normal operation of the board [6] - The company expressed gratitude for Xu Minbo's contributions during his tenure [7]