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Announcement by Honghe Technology Co., Ltd. Regarding the Shareholding of the Top Ten Shareholders and Top Ten Shareholders Without Sale Restrictions in Connection with Share Repurchase Matters
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Stock Code: 002955 Stock Abbreviation: Honghe Technology Announcement No.: 2026-021
Honghe Technology Co., Ltd. Announcement on the Top Ten Shareholders and Top Ten Shareholders Without Selling Restrictions Holding Shares Before the Share Repurchase
Our company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Honghe Technology Co., Ltd. (hereinafter referred to as “the Company”) held the 19th meeting of the third board of directors on March 17, 2026, during which it approved the “Share Repurchase Plan.” The board agreed that the company will use no less than RMB 50 million (inclusive) and no more than RMB 100 million (inclusive) of its own funds to repurchase some of its A-shares through centralized bidding transactions. The repurchase price will not exceed RMB 40.00 per share (inclusive). The purpose is to implement employee stock ownership plans or equity incentive plans in the future. The repurchase period is within 12 months from the date the board approves this share repurchase plan. For details, please refer to the company’s announcement published on March 18, 2026, on CNINFO (www.cninfo.com.cn), Securities Times, China Securities Journal, Shanghai Securities News, and Securities Daily, titled “Resolution Announcement of the 19th Meeting of the Third Board of Directors” (Announcement No.: 2026-005) and “Announcement on the Share Repurchase Plan and Repurchase Report” (Announcement No.: 2026-015).
According to relevant regulations such as the “Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 9 — Share Repurchase,” the following is the announcement of the top ten shareholders and top ten shareholders without selling restrictions recorded on the last trading day before the board’s resolution (i.e., March 17, 2026), including their names, shareholding quantities, and shareholding ratios:
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Note: The shareholding quantities of the shareholders in the above table are the total shares after combining ordinary accounts and margin financing and securities lending credit accounts.
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This announcement is hereby made.
Honghe Technology Co., Ltd.
Board of Directors
March 24, 2026
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