Dalian Zhiyun Automation Equipment Co., Ltd.
Simplified Report on Change of Equity
Company Name: Dalian Zhiyun Automation Equipment Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Zhiyun Shares
Stock Code: 300097
Information Disclosure Obligor: Yao Yongjun
Contact Address: Longhua District, Shenzhen [blank]
Nature of Change: Negotiated transfer, increase in shareholding
Signing Date: July 2026
Declaration of Information Disclosure Obligor
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This report is prepared in accordance with the Company Law, the Securities Law, 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 other relevant laws, regulations, and normative documents.
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The Information Disclosure Obligor has obtained the necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provisions of the 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 the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Change of Equity, this report has fully disclosed the changes in the equity held by the Information Disclosure Obligor in Dalian Zhiyun Automation Equipment Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the Information Disclosure Obligor has not increased or decreased its equity in Dalian Zhiyun Automation Equipment Co., Ltd. through any other means.
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This change of equity is conducted based on the information contained in this report. Except for the Information Disclosure Obligor, no other person has been entrusted or authorized to provide information not listed in this report or to make any interpretation or explanation of this report.
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The Information Disclosure Obligor warrants that this report does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its truthfulness, accuracy, and completeness.
Table of Contents
Declaration of Information Disclosure Obligor 2
Section 1 Definitions 4
Section 2 Introduction to Information Disclosure Obligor 5
Section 3 Purpose of Equity Change 6
Section 4 Method of Equity Change 7
Section 5 Transactions of Listed Shares in the Previous 6 Months 12
Section 6 Other Major Matters 13
Section 7 Documents Available for Inspection 14
Declaration of Information Disclosure Obligor 15
Appendix 16
Section 1 Definitions
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Abbreviation | Definition |
|---|---|
| Listed Company, Zhiyun Shares, Company | Dalian Zhiyun Automation Equipment Co., Ltd. |
| Information Disclosure Obligor | Yao Yongjun |
| Huida Funeng | Shenzhen Huida Funeng Technology Partnership (Limited Partnership), the controlling shareholder of Dalian Zhiyun Automation Equipment Co., Ltd. |
| Share Transfer Agreement | The Share Transfer Agreement signed between Yao Yongjun (as Party A) and Song Changjiang (as Party B) |
| Acting-in-Concert Agreement | The Acting-in-Concert Agreement signed between Shenzhen Huida Funeng Technology Partnership (Limited Partnership) (as Party A) and Yao Yongjun (as Party B) on December 1, 2025 |
| Target Shares | 14,500,000 shares of the Company that Mr. Yao Yongjun intends to purchase from Mr. Song Changjiang through a negotiated transfer |
| This Equity Change, This Transaction | Mr. Yao Yongjun intends to purchase 14,500,000 shares of the Company from Mr. Song Changjiang through a negotiated transfer, accounting for 5.03% of the Company's total share capital |
| This Report | The Simplified Report on Change of Equity of Dalian Zhiyun Automation Equipment Co., Ltd. issued by Yao Yongjun for this equity change |
| CSRC | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| CSDC | China Securities Depository and Clearing Corporation Limited, Shenzhen Branch |
| Yuan, Ten Thousand Yuan | RMB Yuan, RMB Ten Thousand Yuan |