Hainan Haiyao: Announcement on the completion of the implementation of the shareholder reduction plan
Securities code: 000566 Securities abbreviation: Hainan Haiyao Announcement number: 2026-026
Hainan Haiyang Co., Ltd.
Announcement on the completion of the implementation of the shareholder reduction plan
The company's shareholder, Yunnan International Trust Co., Ltd. - Juli No. 36 Single Fund Trust, guarantees that the information provided to the company is true, accurate and complete and contains no false records, misleading statements or major omissions. The company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Hainan Haiyao Co., Ltd. (hereinafter referred to as the "Company" or "Hainan Haiyao") disclosed the "Pre-Disclosure Announcement on the Reduction of Shareholdings by Shareholders Holding More than 5% of the Shares" (Announcement No.: 2026-004) on the cninfo.com on January 10, 2026. On February 5, 2026, it disclosed the "About the Ratio of Changes in Shareholders' Equity Touching Indicative Announcement on Integer Multiples of 1% and 5% and Disclosure of Simplified Equity Change Report" (Announcement No.: 2026-007). The company recently received a notice from its shareholder Yunnan International Trust Co., Ltd. - Juli No. 36 Single Fund Trust (referred to as "Yunnan International Trust"). The relevant information is now announced as follows:
1. Shareholding reduction by shareholders
- Shareholding reduction by shareholders
Shareholding reduction ratio Name of shareholder Shareholding reduction method Shareholding reduction period Average price of shareholding reduction Number of shares reduced (10,000 shares)
(%) January 31, 2026
6.12 yuan/
Centralized bidding trading date to April 2026 842.73 0.6496 Yunnan International Credit Shares
March 30
Trust Co., Ltd.
Bulk Transactions Not Applicable
- Juli No. 36
Single Funding Letter Other Methods
Not applicable
Trust (need to be specified)
Total - - 842.73 0.6496 The source of this share reduction is tender offer, and the price range of the reduction is 5.71 yuan/share to 6.46 yuan/share.
- Shareholding status of shareholders before and after this reduction
Shareholders who held shares before this shareholding reduction. Shareholders who held shares after this shareholding reduction
Nature of shares Ratio to total equity Ratio to total equity Name Number of shares (10,000 shares) Number of shares (10,000 shares)
Example (%) Example (%) Yunnan International Letter
Total shares held 6,829.55 5.2642 5,986.82 4.6146 Trust Co., Ltd. Among them:
6,829.55 5.2642 5,986.82 4.6146－Juli No. 36
shares without sale limit
single funding letter
Restricted shares 0
Trust
portion
2. Other related instructions
Yunnan International Trust Co., Ltd. - Juli No. 36 Single Fund Trust's reduction of the company's shares strictly complied with relevant regulations such as the Securities Law of the People's Republic of China, the Measures for the Administration of Acquisitions of Listed Companies, the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, the Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies, and the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors and Senior Management. There are no violations.
The company has pre-disclosed Yunnan International Trust’s shareholding reduction plan in accordance with relevant regulations. The current shareholding reduction is consistent with the shareholder’s previously disclosed shareholding reduction plan, and there is no violation of the disclosed shareholding reduction plan and related commitments.
Yunnan International Trust is not the company’s controlling shareholder or actual controller. This shareholding reduction will not result in a change in the company's control and will not have an impact on the company's governance structure and ongoing operations.
3. Documents for reference
"Announcement on the Implementation of Shareholding Reduction by Shareholders" issued by Yunnan International Trust.
Announcement hereby
Board of Directors of Hainan Haiyang Co., Ltd.
May 7, 2026