广东天安新材料股份有限公司股东减持股份计划公告

Core Viewpoint - The announcement details a share reduction plan by shareholders of Guangdong Tianan New Materials Co., Ltd., indicating their intention to sell a portion of their holdings due to personal funding needs, while ensuring compliance with relevant regulations [3][7]. Shareholder Holding Situation - As of the announcement date, shareholder Ms. Liang Kaihong holds 55,460 shares and Guangdong Tianyao Import and Export Group Co., Ltd. holds 611,540 shares, representing approximately 0.018% and 0.201% of the total share capital, respectively. Together with other shareholders, they hold a total of 5.926% of the company [2][4]. Reduction Plan Details - The reduction plan will take place from March 10, 2026, to June 9, 2026, allowing for the sale of up to 55,460 shares by Ms. Liang and 611,540 shares by Tianyao Group, which corresponds to 0.018% and 0.201% of the total share capital. The selling price will be determined by market conditions at the time of sale [3][4]. Shareholder Commitments - Other board members, including Mr. Shen Yaoliang, have made commitments regarding their shareholding, including a lock-up period of twelve months post-IPO, during which they will not transfer their shares. After this period, they can only transfer up to 25% of their holdings annually while serving as directors or senior management [5][6]. Compliance and Regulatory Adherence - The share reduction plan complies with the Company Law of the People's Republic of China, the Securities Law, and relevant regulations from the Shanghai Stock Exchange. The company will continue to monitor the situation and fulfill its disclosure obligations [7][8].