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KUKA Home Co., Ltd. Announcement on the Share Reduction Plan for Senior Management
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Stock Code: 603816 Stock Abbreviation: KUKA Home Announcement No.: 2026-008
KUKA Home Co., Ltd.
Announcement on the Share Reduction Plan of Senior Management
The company’s board of directors, all directors, and relevant shareholders guarantee that there are no false records, misleading statements, or major omissions in this announcement, and assume legal responsibility for the truthfulness, accuracy, and completeness of its content.
Key Points:
● Basic information on senior management shareholding: As of before this share reduction plan, Mr. Ou Yafei, a senior manager of KUKA Home Co., Ltd. (hereinafter referred to as “the Company” or “the Company”), held 2,343,900 shares, accounting for 0.29% of the total share capital.
● Main content of the reduction plan: Due to personal funding needs, Mr. Ou Yafei plans to reduce his holdings by no more than 23.47% of his total shares through centralized bidding within three months after 15 trading days from the date of this announcement (i.e., from April 13, 2026, to July 12, 2026) (no reduction during the window period). The plan is to reduce no more than 550,000 shares, representing 0.07% of the total share capital. The reduction price will be determined based on the market price at the time of reduction. If the company distributes dividends, issues shares, converts capital, conducts additional share issuance, or rights issues during the reduction period, the number of shares to be reduced will be adjusted accordingly.
■ The above reduction subject has no persons acting in concert.
■ During the pre-disclosure period, if the company’s stock is suspended, the actual start of the reduction will be postponed accordingly.
(1) Whether the relevant shareholders have other arrangements □Yes √No
(2) Whether senior management has made commitments regarding shareholding ratio, number of shares held, holding period, reduction method, reduction quantity, or reduction price □Yes √No
(3) Other matters required by this office
The reduction subject does not have circumstances that prohibit reduction according to the “Guidelines for Self-Regulation of Listed Companies on the Shanghai Stock Exchange No. 15—Shareholders, Directors, and Senior Management Share Reduction.”
(1) Risks of uncertainty in the implementation of the reduction plan, such as the conditions for implementation, restrictive conditions, and specific circumstances for achieving or removing relevant conditions
The reduction subject will decide whether to implement this share reduction plan based on specific factors such as funding needs, market environment changes, stock price fluctuations, and regulatory policies. Therefore, the actual reduction quantity, timing, and price are uncertain.
(2) Whether the implementation of the reduction plan may lead to a change in the company’s control □Yes √No
(3) Other risk warnings
This reduction plan complies with the “Securities Law of the People’s Republic of China,” the “Guidelines for Self-Regulation of Listed Companies on the Shanghai Stock Exchange No. 15—Shareholders, Directors, and Senior Management Share Reduction,” and other relevant laws, administrative regulations, and normative documents. During the reduction period, the company will strictly perform information disclosure obligations in accordance with relevant regulations. Investors are advised to be aware of investment risks.
This announcement is hereby made.
KUKA Home Co., Ltd.
Board of Directors
March 19, 2026