Chapter 1 Definitions
In this report, unless otherwise indicated by the context, the following abbreviations have the specific meanings set forth below:
| Term | Meaning |
|---|---|
| Information Disclosure Obligor | Wuxi Xinbang Technology Co., Ltd. |
| Listed Company, Company, Yinbang Shares | Silver Bond Metal Composite Materials Co., Ltd. |
| Report, This Report | Silver Bond Metal Composite Materials Co., Ltd. Simplified Report on Changes in Equity |
| SZSE | Shenzhen Stock Exchange |
| "Company Law" | "Company Law of the People's Republic of China" |
| "Listing Rules" | "Shenzhen Stock Exchange GEM Stock Listing Rules" |
| "Acquisition Measures" | "Measures for the Acquisition of Listed Companies" |
| "Guideline No. 15" | "Disclosure Content and Format Guidelines for Public Offering of Securities by Securities Companies No. 15 — Report on Changes in Equity" |
| Yuan | RMB |
Chapter 2 Introduction to the Information Disclosure Obligor
I. Basic Information of the Information Disclosure Obligor
| Item | Information |
|---|---|
| Enterprise Name | Wuxi Xinbang Technology Co., Ltd. |
| Registered Address | C301-2, 530 Building, No. 18 Qingyuan Road, Xinwu District, Wuxi City, Jiangsu Province |
| Legal Representative | Li Ruliang |
| Registered Capital | 70,000 million Yuan |
| Unified Social Credit Code | 91320214MA1XN3LM6H |
| Enterprise Type | Limited Liability Company |
| Business Scope | Technology development, technical consulting, technical services; equity investment; industry-specific real estate investment. (Projects subject to approval according to law can only be carried out after approval by relevant departments) |
| Business Term | December 21, 2018 to December 20, 2028 |
| Controlling Shareholder | Wuxi Industrial Development Group Co., Ltd. |
| Correspondence Address | C301-2, 530 Building, No. 18 Qingyuan Road, Xinwu District, Wuxi City, Jiangsu Province |
| Contact Number | 0510-82806391 |
II. Key Personnel of the Information Disclosure Obligor
| Name | Position | Nationality | Long-term Residence | Whether Other Countries or Regions' Residency Rights are Obtained |
|---|---|---|---|---|
| Li Ruliang | Chairman | China | Wuxi | No |
III. Situation where the Information Disclosure Obligor Holds Shares in Other Listed Companies in China or Abroad Reaching or Exceeding 5% of the Issued Shares
As of the signing date of this report, the Information Disclosure Obligor does not hold shares in other listed companies in China or abroad that reach or exceed 5% of the issued shares of such companies.
Chapter 3 Purpose of Equity Change and Shareholding Plan
I. Purpose of Equity Change
Information Disclosure Obligor's own capital needs.