Lancy Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Lancy Co., Ltd.
Stock Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Lancy Shares
Stock Code: 002612
Information Disclosure Obligor: Shen Dongri
Communication Address: Lancy Building, No. 27 Xidawang Road, Chaoyang District, Beijing
Nature of Share Change: Share reduction; shareholding ratio decreases to below 45%, 40%, 35%, and 30%
Signing Date: July 23, 2026
Declaration of Information Disclosure Obligor
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The information disclosure obligor has prepared this report in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Change of Equity, and other relevant laws, regulations, and normative documents.
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The information disclosure obligor has obtained the necessary authorization and approval to sign this report.
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In accordance with the Securities Law of the People's Republic of China and the Administrative Measures for the Takeover of Listed Companies, this report has fully disclosed the changes in the shares held by the information disclosure obligor in Lancy Co., Ltd. As of the signing date of this report, except for the shareholding information disclosed herein, the aforementioned information disclosure obligor has not increased or decreased the shares held in Lancy Co., Ltd. through any other means.
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This change in equity is conducted based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not contained in this report or to make any interpretation or explanation of this report.
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The information disclosure obligor warrants that this report does not contain any false records, misleading statements, or major omissions, and assumes individual and joint legal liability for its authenticity, accuracy, and completeness.
Table of Contents
Section I Definitions
Section II Introduction to Information Disclosure Obligor
Section III Purpose of Equity Change and Shareholding Plan
Section IV Method of Equity Change
Section V Transactions of Listed Shares in the Previous 6 Months
Section VI Other Major Matters
Section VII Documents Available for Inspection
Section VIII Declaration of Information Disclosure Obligor
Appendix to Simplified Report on Change of Equity
In this report, unless otherwise specified, the following abbreviations have the following meanings:
| Abbreviation | Meaning |
|---|---|
| Listed Company, Lancy Shares, Company | Lancy Co., Ltd. |
| Information Disclosure Obligor | Shen Dongri, controlling shareholder and one of the actual controllers of Lancy Shares |
| This Equity Change | The act of Shen Dongri planning to transfer 80,482,733 shares of Lancy Shares held by him to Weng Jie via non-trading transfer |
| This Report | The simplified report on change of equity with Shen Dongri as the information disclosure obligor |
| Exchange | Shenzhen Stock Exchange |
There may be rounding differences in this report between the sum of individual data and the relevant totals due to rounding during calculation.
- Basic Information of Information Disclosure Obligor
| Name | Shen Dongri |
|---|---|
| Gender | Male |
| Nationality | China |
| Communication Address | Lancy Building, Building 1, Courtyard 3, Dajiaoting South Street, Xidawang Road, Chaoyang District, Beijing |
| Whether residency in other countries or regions has been obtained | Yes |
- Information on Equity Held in Other Domestic or Overseas Listed Companies Reaching or Exceeding 5% of the Issued Shares