Chengdu Tianjian Technology Co., Ltd.
Simplified Equity Change Report
Securities Code: 002977
Securities Abbreviation: *ST Tianjian
Announcement Number: 2026-028
Listed Company Name: Chengdu Tianjian Technology Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: *ST Tianjian
Stock Code: 002977
Information Disclosure Obligor 1: Lou Jinyong
Address: Beijing Dongcheng District ******
Mailing Address: Chengdu High-tech Zone ******
Information Disclosure Obligor 2: Chen Lei
Address: Chengdu Wuhou District ******
Nature of Equity Change: Share Reduction (Transfer Agreement)
Date of Signing: July 26, 2026
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Information Disclosure Obligor Statement
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, the "Format and Content Disclosure Rules for Publicly Issued Securities Company Information Disclosure No. 15 - Equity Change Report," and other relevant laws, regulations, and normative documents.
The signing of this report by the information disclosure obligors has obtained the necessary authorization and approval, and their performance does not violate any provisions of the obligors' articles of association or internal rules, nor does it conflict with them.
In accordance with the provisions of the Securities Law of the People's Republic of China and the Administrative Measures for the Takeover of Listed Companies, this report fully discloses the changes in the equity interests of the information disclosure obligors in Chengdu Tianjian Technology Co., Ltd. As of the date of signing this report, other than the information disclosed in this report, the information disclosure obligors have not increased or decreased their equity interests in Chengdu Tianjian Technology Co., Ltd. by any other means.
This equity change is based on the information contained in this report. The information disclosure obligors have not entrusted or authorized any other person to provide information not listed in this report or to make any explanation or clarification regarding this report.
This equity change is subject to the confirmation of compliance by the Shenzhen Stock Exchange before the relevant share transfer registration procedures can be handled at China Securities Depository and Clearing Corporation Limited Shenzhen Branch.
The information disclosure obligors undertake that this report does not contain any false records, misleading statements, or major omissions, and they shall bear legal responsibility for its truthfulness, accuracy, and completeness.
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Table of Contents
Chapter 1 Definitions ........................................................................................................................................ 4
Chapter 2 Introduction to Information Disclosure Obligors ................................................................................. 5
Chapter 3 Purpose of the Equity Change .......................................................................................................... 6
Chapter 4 Method of Equity Change ................................................................................................................. 7
Chapter 5 Trading of Listed Company Shares by Information Disclosure Obligors in the Six Months Prior to the Reporting Date ................................................................................................................................................. 16
Chapter 6 Other Major Matters ........................................................................................................................ 17
Chapter 7 Documents for Inspection ................................................................................................................ 18
Chapter 8 Statement of Information Disclosure Obligors ................................................................................... 19
Appendix ........................................................................................................................................................ 20
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Chapter 1 Definitions
In this report, unless otherwise specified, the following terms have the following specific meanings: