Simplified Equity Change Report
Listed Company Name: Hunan Boyun New Material Co., Ltd. Stock Listing Location: Shenzhen Stock Exchange Stock Abbreviation: Boyun New Material Stock Code: 002297
Name of Information Disclosure Obligor: Hunan Xiangtou High-tech Venture Capital Co., Ltd. Mailing Address: 9th Floor, Block A, Huijing Development Business Center, Section 2, Xiangjiang Middle Road, Tianxin District, Changsha City, Hunan Province Postal Code: 410000 Contact Number: 0731-85952988
Nature of Shareholding Change: Reduction of Shares
Date of Signing Simplified Equity Change Report: 2026 April 16
Statement of Information Disclosure Obligor
I. Information Disclosure Obligor's Basic Information (1) Name: Hunan Xiangtou High-tech Venture Capital Co., Ltd. (2) Registered Address: Room 305C, Building 4#, Xincheng Science and Technology Park, No. 588 Yuelu West Avenue, High-tech Industrial Development Zone, Changsha City (3) Legal Representative: Yang Chaolin (4) Registered Capital: 50,000,000,000 RMB (5) Unified Social Credit Code: 914300007170489923 (6) Enterprise Type and Economic Nature: Limited Liability Company (7) Scope of Business: Investment in high-tech projects and capital operations with own assets, investment consulting and investment management (excluding businesses such as absorbing deposits, fundraising, entrusted loans, issuing bills, and issuing loans that are subject to state financial supervision and fiscal credit business). (Projects subject to approval according to law can only be carried out after approval by relevant departments). (8) Business Term: February 23, 2000 to February 23, 2050 (9) Contact Information: 0731-85952988