Holitech (China) Electronic Technology Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Holitech (China) Electronic Technology Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Holitech
Stock Code: 002729
Information Disclosure Obligor: Xusheng Asia Investment Co., Ltd.
Address/Contact Address: Room 1210-12, 12/F, Nan Fung Tower, 88 Connaught Road Central, Hong Kong
Acting-in-Concert Party: Tang Qiqing
Address/Contact Address: Shangcheng District, Hangzhou [blank]
Nature of Equity Change: Decrease in shares (negotiated transfer)
Signing Date: July 2026
Statement of Information Disclosure Obligor and Acting-in-Concert Party
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The information disclosure obligor and its acting-in-concert party have prepared this report in accordance with 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 relevant laws and regulations.
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The signing of this report by the information disclosure obligor and its acting-in-concert party has obtained necessary authorizations and approvals, and its performance does not violate any terms of the company's articles of association or internal rules, nor does it conflict with them.
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In accordance with the Securities Law, the Administrative Measures for the Takeover of Listed Companies, and Standards No. 15, this report has fully disclosed the changes in equity held by the information disclosure obligor and its acting-in-concert party in Holitech (China) Electronic Technology Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the information disclosure obligor and its acting-in-concert party have not increased or decreased their equity in Holitech (China) Electronic Technology Co., Ltd. through any other means.
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The procedures still required for this equity change include, but are not limited to: obtaining decision-making or approval from authorized state-owned asset management units, obtaining a compliance confirmation opinion from the Shenzhen Stock Exchange, and completing transfer procedures at the Shenzhen Branch of China Securities Depository and Clearing Corporation. There is uncertainty regarding whether this equity change can be completed and the timing thereof; investors are advised to make decisions cautiously and be aware of investment risks.
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This equity change is based on the materials stated in this report. Except for the information disclosed herein, the information disclosure obligor and its acting-in-concert party have not entrusted or authorized any other person to provide information not listed in this report or to make any explanations or statements regarding this report.
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The information disclosure obligor and its acting-in-concert party promise that this report does not contain any false records, misleading statements, or major omissions, and assume legal responsibility 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
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
Appendix: Simplified Report on Change of Equity
Unless the context otherwise requires, the following abbreviations have the following specific meanings: