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Guangdong DSHL Auto Parts Co., Ltd. Announcement on Pledge of Part of Shares by Controlling Shareholder
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Stock Code: 603335 Stock Abbreviation: Dishenli Announcement No.: 2026-015
Guangdong Dishenli Auto Parts Co., Ltd.
Announcement on Part of the Share Pledge by the Controlling Shareholder
The company’s board of directors and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear individual and joint responsibility for its authenticity, accuracy, and completeness.
Important Content Reminder:
● Guangdong Dishenli Auto Parts Co., Ltd. (hereinafter referred to as “the Company” or “Dishenli”)’s controlling shareholder Jiangmen Lihong Investment Co., Ltd. (hereinafter referred to as “Lihong Company”) holds 115,062,100 shares of the Company, accounting for 26.87% of the total share capital. Lihong Company pledged 5,000,000 shares this time, accounting for 4.35% of its holdings, and 1.17% of the total share capital. After this pledge is completed, its total pledged shares of the Company will be 48,120,000, accounting for 41.82% of its holdings and 11.24% of the total share capital.
● The share pledge by Lihong Company this time will not lead to a change in the company’s control or controlling shareholder, nor will it adversely affect the listed company’s production and operation, equity structure, or corporate governance.
I. Pledge of Listed Company Shares
The company was informed on March 25, 2026, that some of the shares held by shareholder Lihong Company in the company were pledged. The specific situation is as follows:
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The pledged shares by Lihong Company this time are not used as guarantees or other security purposes for major asset restructuring performance compensation or similar matters.
Shareholder’s total pledged shares
As of the disclosure date of this announcement, the total pledged shares of the above shareholders and their concerted actors are as follows:
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Note: The total shareholding ratio in the above table does not match the sum of the listed figures due to rounding.
II. Impact of the Partial Share Pledge by the Controlling Shareholder on the Company
This share pledge will not lead to a change in the company’s control or controlling shareholder, nor will it adversely affect the company’s production and operation, equity structure, or corporate governance. If there are significant changes in the pledged shares, the company will fulfill its information disclosure obligations in a timely manner according to relevant regulations. Investors are advised to be aware of investment risks.
This announcement is hereby made.
Board of Directors of Guangdong Dishenli Auto Parts Co., Ltd.
March 26, 2026
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