Announcement Regarding Signing of Share Transfer Agreement by Controlling Shareholder and Actual Controller, and Proposed Change of Control

Haolilai Technology

Stock Code: 002729 Stock Abbreviation: Haolilai Technology Announcement Number: 2026-026

Haolilai (China) Electronic Technology Co., Ltd.

Announcement Regarding Signing of Share Transfer Agreement by Controlling Shareholder and Actual Controller, and Proposed Change of Control

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.

Key Information Highlights:

1. Transaction Plan: Haolilai (China) Electronic Technology Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company"), its controlling shareholder Haosheng Asia Investment Co., Ltd. (hereinafter referred to as "Haosheng Investment" or "Transferor"), and the Company's actual controller, Mr. Tang Qiqing, signed a "Share Transfer Agreement" with Xiamen Chuangtou Technology Innovation Investment Partnership (Limited Partnership) (hereinafter referred to as "Chuangtou Kechuang" or "Transferee") on July 2, 2026. Haosheng Investment will transfer 32,934,586 shares of the Company (representing 18.00% of the Company's total share capital) (hereinafter referred to as "This Equity Change") to Chuangtou Kechuang through an agreement transfer.

2. Change of Control: Upon completion of this equity change, the Company's controlling shareholder will change from Haosheng Investment to Chuangtou Kechuang, and the Company's actual controller will change from Mr. Tang Qiqing to the Xiamen Municipal Finance Bureau.

3. Share Lock-up and No Pledge Commitment: The Transferee, Chuangtou Kechuang, undertakes that the shares acquired in this equity change will not be transferred within 60 months from the date of completion of the transfer registration. Any shares of the Company that Chuangtou Kechuang receives due to bonus shares or capital reserve increases during the lock-up period shall also be subject to the aforementioned commitment. However, the transfer of such shares between entities controlled by the same actual controller is not restricted by the aforementioned 60-month period. Chuangtou Kechuang also undertakes not to pledge the acquired shares within 36 months from the date of completion of the transfer registration. If laws and regulations stipulate otherwise for the restricted period, those provisions shall prevail.

The partners of Chuangtou Kechuang, Xiamen Chuangtou Xinyuan Technology Investment Co., Ltd. (hereinafter referred to as "Chuangtou Xinyuan"), Xiamen Industrial Investment Co., Ltd. (hereinafter referred to as "Xiamen Industrial Investment"), Xiamen Industrial M&A Equity Investment Fund Partnership (Limited Partnership), and the indirect controlling shareholder Xiamen Jinyuan Investment Group Co., Ltd. (hereinafter referred to as "Jinyuan Group") undertake not to directly or indirectly transfer their partnership interests in Chuangtou Kechuang within 60 months from the date of completion of the transfer registration. However, the transfer of such partnership interests between entities controlled by the same actual controller is not restricted by the aforementioned 60-month period. If laws and regulations stipulate otherwise for the restricted period, those provisions shall prevail.