中山大洋电机股份有限公司关于部分董事、高级管理人员减持股份的预披露公告

Core Viewpoint - The announcement details the planned share reduction by certain directors and senior management of Zhongshan Dayang Electric Co., Ltd, indicating personal financial needs as the reason for the reduction [6][8]. Group 1: Share Reduction Details - Director and Executive Vice President Liu Ziwen plans to reduce holdings by up to 350,000 shares, representing 0.0144% of the total share capital [3]. - Director and Vice President Liu Bo intends to reduce holdings by up to 230,000 shares, accounting for 0.0094% of the total share capital [3]. - Vice President and Financial Officer Wu Xiaoyun aims to reduce holdings by up to 300,000 shares, which is 0.0123% of the total share capital [3]. Group 2: Reduction Timeline and Method - The share reduction will occur through centralized bidding from November 27, 2025, to February 26, 2026, following a 15 trading day period after the announcement [4]. - The price for the share reduction will be determined based on market conditions [5]. Group 3: Commitments and Compliance - The involved directors and senior management have committed to not transferring more than 25% of their total shareholdings annually during their tenure and for six months after leaving their positions [7]. - As of the announcement date, the directors have complied with their previous commitments regarding share transfers [7].