江苏新日电动车股份有限公司 关于出售全资子公司80%股权的进展公 告

Group 1 - The company has approved the transfer of 80% equity of its wholly-owned subsidiary, Zhejiang Xinri Electric Vehicle Co., Ltd., to Zhejiang Xinri New Materials Co., Ltd. [1] - The board of directors and all directors of the company guarantee the truthfulness, accuracy, and completeness of the announcement content [1] - The company has signed the equity transfer agreement and received non-operating funds of 93.11 million yuan and an equity transfer price of 45.51 million yuan [2] Group 2 - The company will continue to monitor the progress of this transaction and fulfill its information disclosure obligations in accordance with relevant regulations [2] - The announcement was made by the board of directors of Jiangsu Xinri Electric Vehicle Co., Ltd. on February 4, 2026 [3]