Dalian Zhiyun Automation Equipment Co., Ltd.
Simplified Report on Changes in Shareholding
Listed Company Name: Dalian Zhiyun Automation Equipment Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Zhiyun Shares
Stock Code: 300097
Information Disclosure Obligor: Song Changjiang
Contact Address: Dalian, Liaoning Province [blank]
Nature of Share Change: Negotiated transfer, reduction in shareholding quantity
Date of Signing: July 2026
Declaration of Information Disclosure Obligor
-
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 Changes in Shareholding, and other relevant laws, regulations, and normative documents.
-
The signing of this report by the information disclosure obligor has obtained the necessary authorization and approval, and its performance does not violate or conflict with any provisions of the company's articles of association or internal rules.
-
In accordance with the provisions of 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 Changes in Shareholding, this report has fully disclosed the changes in the shares 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 shares in Dalian Zhiyun Automation Equipment Co., Ltd. through any other means.
-
This change in equity is 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 contained in this report or to make any explanation or statement regarding this report.
-
The information disclosure obligor promises that this report does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness.
Table of Contents
Information Disclosure Obligor Declaration 2
Section I Definitions 4
Section II Introduction to Information Disclosure Obligor 5
Section III Purpose of Equity Change 6
Section IV Method of Equity Change 7
Section V Transactions of Listed Shares in the Previous 6 Months 11
Section VI Other Major Matters 12
Section VII Documents Available for Inspection 13
Information Disclosure Obligor Declaration 14
Appendix 15
Section I Definitions
In this report, unless the context otherwise requires, the following abbreviations have the following meanings:
| Abbreviation | Definition |
|---|---|
| Listed Company, Zhiyun Shares, Company | Dalian Zhiyun Automation Equipment Co., Ltd. |
| Information Disclosure Obligor | Song Changjiang |
| 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 | The 14,500,000 shares of the listed company that Mr. Song Changjiang intends to sell to Mr. Yao Yongjun via negotiated transfer |
| This Equity Change, This Transaction | Mr. Song Changjiang intends to sell 14,500,000 shares of the listed company to Mr. Yao Yongjun via negotiated transfer, accounting for 5.03% of the company's total share capital |
| This Report | The Simplified Report on Changes in Shareholding of Dalian Zhiyun Automation Equipment Co., Ltd. issued by Song Changjiang for this equity change |
| CSRC | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| CSDC | China Securities Depository and Clearing Corporation, Shenzhen Branch |
| Yuan, Ten Thousand Yuan | Renminbi Yuan, Ten Thousand Yuan |