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 Name: Sun Jianbo
Correspondence Address: No. 8 Qiaobei 3rd Street, Nanshan District, Shenzhen, Guangdong Province [blank]
Domicile: No. 8 Qiaobei 3rd Street, Nanshan District, Shenzhen, Guangdong Province [blank]
Nature of Equity Change: Decrease in shares, shareholding ratio dropped to below 5%
Signing Date: August 2026 [blank]
Information Disclosure Obligor Statement
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This report is prepared in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Change of Equity, as well as 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, and its execution does not violate or conflict with any terms of the obligor's articles of association or internal rules.
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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 the equity held by the information disclosure obligor in Holitech (China) Electronic Technology Co., Ltd. As of the signing date of this report, except for the information disclosed herein, the information disclosure obligor has not increased or decreased its equity in Holitech (China) Electronic Technology Co., Ltd. through any other means.
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This equity change is conducted based on the information stated in this report. Except for the information disclosed herein, the information disclosure obligor has not entrusted or authorized any other person to provide information not contained in this report or to make any explanations or statements regarding this report.
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The information disclosure obligor promises that this report does not contain false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness.
Table of Contents
Section 1 Definitions: 3
Section 2 Introduction to Information Disclosure Obligor: 4
Section 3 Purpose of Equity Change: 5
Section 4 Method of Equity Change: 6
Section 5 Trading of Listed Shares in the Previous 6 Months: 9
Section 6 Other Major Matters: 10
Section 7 Documents for Inspection: 11
Information Disclosure Obligor Statement: 12
Appendix: Simplified Report on Change of Equity: 144
Section 1 Definitions
Unless otherwise specified, the following terms have the following specific meanings in this report:
| Term | Definition |
|---|---|
| Holitech, Listed Company | Holitech (China) Electronic Technology Co., Ltd. |
| Information Disclosure Obligor | Sun Jianbo |
| This Report | Simplified Report on Change of Equity of Holitech (China) Electronic Technology Co., Ltd. |
| This Equity Change | The change in share equity disclosed by the information disclosure obligor in this report |
| CSRC | China Securities Regulatory Commission |
| Exchange | Shenzhen Stock Exchange |
| Administrative Measures | Administrative Measures for the Takeover of Listed Companies |
| Securities Law | Securities Law of the People's Republic of China |
| Standards No. 15 | Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Change of Equity |
| Yuan, Ten Thousand Yuan | Unless otherwise specified, refers to RMB Yuan, RMB Ten Thousand Yuan |
Section 2 Introduction to Information Disclosure Obligor
- Basic Information of the Information Disclosure Obligor
Name: Sun Jianbo
Gender: Male
Nationality: China
ID Number: 1502041986 [blank]
Whether residency in other countries or regions has been obtained: None