300323SZSE

Simplified Equity Change Report

BOE HC SemiTek Corporation··16 pages

✨ AI Summary

Yiwu Hexie Xinguang Equity Investment Partnership (Limited Partnership) reduced its stake in BOE Varitronix Co., Ltd. from 10.00% to 4.99999% through centralized bidding. This reduction was driven by the partnership's capital needs. The change means the partnership is no longer a shareholder holding over 5% of the company.

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Full Translation

AI Translation· gemini_document

Information Disclosure Statement of the Obligor

The terms and abbreviations used in this report have the same meanings as stated in the "Definitions" section.

I. The obligor has prepared this report in accordance with the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Takeover of Listed Companies" (hereinafter referred to as the "Takeover Measures"), and the "Information Disclosure and Format Rules for Publicly Issued Securities No. 15 – Equity Change Report" (hereinafter referred to as the "Rule No. 15") and other relevant laws and regulations.

II. The obligor has obtained the necessary authorization and approval to sign this report, and its performance does not violate any provisions of its articles of association or internal rules, nor does it conflict with them.

III. In accordance with the provisions of the "Securities Law", the "Takeover Measures", and "Rule No. 15", this report has fully disclosed the shares in which the obligor holds equity interests in Varitronix. As of the date of signing this report, apart from the information disclosed in this report, the obligor has not increased or decreased its equity interests in Varitronix in any other way.

IV. This equity change is based on the information disclosed in this report. The obligor has not entrusted any unit or individual to provide information not listed in this report or to make any explanation or clarification regarding this report.

V. The obligor hereby undertakes that this report does not contain any false records, misleading statements, or major omissions, and it assumes individual and joint legal liability for its truthfulness, accuracy, and completeness.

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