Hanbogaoxin: Waives Right of First Refusal

Hanbo High-tech Announcement: The company will hold the 26th meeting of the 4th Board of Directors on March 6, 2026, to review and approve the “Proposal on Waiving the Right of First Refusal for the Transfer of Equity in the Associated Company and Related Party Transaction.” Beijing Xinjin plans to transfer its 10% equity stake in Hefei Xin Dongjin New Material Technology Co., Ltd. (corresponding to a registered capital of RMB 44 million, unpaid) to Hanbo Holding Group Co., Ltd. at a price of RMB 0. The company has decided to waive its right of first refusal. This transaction does not constitute a major asset reorganization and does not require approval from the shareholders’ meeting.

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