Simplified Report on Changes in Equity
Company Name: Shenzhen Edan Information Co., Ltd. Stock Listing Venue: Shenzhen Stock Exchange Stock Abbreviation: Edan Information Stock Code: 001314
Information Disclosure Obligor 1: Zhang Zhiyu Residence: Nanshan District, Shenzhen, Guangdong [blank] Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 2: Shi Qing Residence: Huangpu District, Shanghai [blank] Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 3: Zhong Jingwei Residence: Longhua District, Shenzhen, Guangdong [blank] Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 4: Shenzhen Edan Holding Co., Ltd. Residence/Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 5: Shenzhen Ruizhuang Technology Partnership (Limited Partnership) Residence/Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 6: Shenzhen Edan Hechuang Enterprise Management Consulting Partnership (Limited Partnership) Residence/Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 7: Shenzhen Yifeng Zhongchuang Enterprise Management Consulting Partnership (Limited Partnership) Residence/Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Information Disclosure Obligor 8: Shenzhen Yirong Enterprise Management Consulting Partnership (Limited Partnership) Residence/Correspondence Address: Room 2101, Building 1, Edan Building, No. 8 Guangke 1st Road, Laokeng Community, Longtian Street, Pingshan District, Shenzhen
Nature of Equity Change: Passive dilution, passive increase, share reduction; shareholding ratio reached an integer multiple of 5%.
Signing Date: June 18, 2026
Information Disclosure Obligor Statement
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this report.
-
This report is prepared by the information disclosure obligors in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Changes in Equity, and other relevant laws, regulations, and departmental rules.
-
The information disclosure obligors have obtained the necessary authorization and approval to sign this report; their performance does not violate or conflict with any clauses in the articles of association or internal rules of the information disclosure obligors.
-
In accordance with the provisions of the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Changes in Equity, this report has fully disclosed the changes in the equity held by the information disclosure obligors in Shenzhen Edan Information Co., Ltd.
-
As of the signing date of this report, except for the information disclosed herein, the aforementioned information disclosure obligors have not increased or decreased their equity in Shenzhen Edan Information Co., Ltd. through any other means.
-
This equity change is based on the materials stated in this report. The information disclosure obligors have not entrusted or authorized any other person to provide information not listed in this report or to make any interpretation or explanation of this report.