002698SZSE

Announcement on the Completion of Share Reduction Plan by Shareholder Holding Over 5%

Harbin Boshi Automation Co., Ltd.··3 pages

✨ AI Summary

This announcement details the completion of a share reduction plan by Harbin Boshi Automation Co., Ltd.'s shareholder, Lianchuang Future (Wuhan) Intelligent Manufacturing Industrial Investment Partnership (Limited Partnership). The shareholder reduced its stake by 3.0000% through block trades and central parity transactions, selling 30,676,779 shares. The reduction did not impact the company's control or governance.

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AI Translation· gemini_document

Securities Code: 002698

Bond Code: 127072

Securities Abbreviation: Boshi Shares

Bond Abbreviation: Boshi Convertible Bond

Announcement Number: 2026-032

Harbin Boshi Automation Co., Ltd.

Announcement on the Completion of Share Reduction Plan by Shareholder Holding Over 5%

Lianchuang Future (Wuhan) Intelligent Manufacturing Industrial Investment Partnership (Limited Partnership) (hereinafter referred to as "Lianchuang Future") guarantees that the information provided to this 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 this announcement is consistent with the information provided by the information disclosure obligor.

Harbin Boshi Automation Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Announcement on the Pre-disclosure of Share Reduction Plan by Shareholder Holding Over 5% of Company Shares" (Announcement Number: 2026-020) on May 19, 2026. Lianchuang Future (Wuhan) Intelligent Manufacturing Industrial Investment Partnership (Limited Partnership) (hereinafter referred to as "Lianchuang Future") planned to reduce its shares by no more than 30,676,846 shares (not exceeding 3% of the company's total share capital) through block trades and central parity transactions. The implementation period was within three months from the 15th trading day after the disclosure of this share reduction plan announcement (i.e., from June 10, 2026, to September 9, 2026).

On June 26, 2026, the company disclosed the "Announcement on Change of Equity Exceeding 1% Integer Multiple by Shareholder Holding Over 5%" (Announcement Number: 2026-025). Lianchuang Future reduced its shareholding by 2,019,000 shares through central parity transactions from June 17, 2026, to June 25, 2026, accounting for 0.1974% of the company's total share capital. After this equity change, Lianchuang Future held 112,480,861 shares of the company, and its shareholding ratio decreased from 11.1974% to 10.9999%, reaching a 1% integer multiple.

On July 4, 2026, the company disclosed the "Announcement on Change of Equity Exceeding 5% Integer Multiple by Shareholder Holding Over 5%" (Announcement Number: 2026-029) and the "Simplified Equity Change Report." Lianchuang Future reduced its shareholding by 10,224,800 shares through block trades and central parity transactions from June 26, 2026, to July 3, 2026, accounting for 0.9999% of the company's total share capital. After this equity change, Lianchuang Future held 102,256,061 shares of the company, and its shareholding ratio decreased from 10.9999% to 10.0000%, reaching a 5% integer multiple.

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