New East New Materials (603110.SH): The company has no controlling shareholder and no actual controlling person.

New East New Materials (603110.SH) announced that as of December 31, 2024, Mr. Xu Guangbin, the company's controlling shareholder and actual controller at the time, held 12.63% of the company's shares. The board of directors consisted of 9 members, with 7 directors nominated by Mr. Xu Guangbin, exceeding half of the total number of board members. In August 2025, Mr. Xu Guangbin, the original controlling shareholder and actual controller, reduced his shareholding to 1.34%. Subsequently, there were changes in the board of directors, and after the director elections/re-elections were completed on December 19, 2025 and February 2, 2026, the current board of directors consists of 6 non-independent directors, nominated by the second largest shareholder Ms. Zhu Junfei - Mr. Zhuang Shengxin, Mr. Han Yuchen, Mr. Zeng Guangfeng, nominated by the largest shareholder Ms. Terelian - Mr. Zhang Sheng, employee director Ms. Li Suzhen, and nominee of the original controlling shareholder and actual controller Mr. Xu Guangbin - Mr. Hou Tiecheng; and 3 independent directors, Mr. Wu Bo nominated by Ms. Zhu Junfei, Mr. Wu Xiaojun nominated by Ms. Terelian, and Mr. Zhang Ying nominated by the board of directors. As of February 2, 2026, the company no longer has a shareholder who holds the voting rights to appoint more than half of the members of the board of directors through actual control of the company's shares. There is no single shareholder controlling the board of directors, and the company has changed to have no controlling shareholder or actual controller.