Hubei Fubon Technology Co., Ltd.
Simplified Report on Change of Equity
Name of Listed Company: Hubei Fubon Technology Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Fubon Technology
Stock Code: 300387
Information Disclosure Obligor: Vimalakirti Charitable Society Limited
Address: Hong Kong, China
Nature of Equity Change: A change in the shareholder's equity structure resulting in a reduction of the proportion of shares controlling the listed company.
Date of Signing: June 23, 2026
Statement of Information Disclosure Obligor
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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 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 to sign this report.
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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 has fully disclosed the changes in the shares held by the information disclosure obligor in Hubei Fubon Technology Co., Ltd. (hereinafter referred to as "Fubon Technology"). As of the date of signing this report, except for the information disclosed herein, the aforementioned information disclosure obligor has not increased or decreased its shares in Fubon Technology through any other means.
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This change in equity is conducted based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person 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 individual and joint legal liability for its authenticity, accuracy, and completeness.
Table of Contents
Section 1 Definitions
Section 2 Introduction to the Information Disclosure Obligor
Section 3 Purpose of Equity Change
Section 4 Method of Equity Change
Section 5 Transactions of Listed Company Shares in the Previous 6 Months
Section 6 Other Major Matters
Section 7 Statement of the Information Disclosure Obligor
Section 8 Documents Available for Inspection
Appendix I
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Term | Meaning |
|---|---|
| Information Disclosure Obligor, Vimalakirti | Vimalakirti Charitable Society Limited |
| Company, This Company, Listed Company, Fubon Technology | Hubei Fubon Technology Co., Ltd. |
| Hong Kong NORTHLAND | NORTHLAND CHEMICALS INVESTMENT LIMITED |
| Qianmu Co., Ltd. | FURTHER GOLD LIMITED |
| This Equity Change | The Information Disclosure Obligor Vimalakirti transfers its 100% equity in Hong Kong NORTHLAND to Qianmu Co., Ltd., resulting in Vimalakirti no longer controlling the 5% or more shareholder of the company, Hong Kong NORTHLAND. |
| Report, This Report | Hubei Fubon Technology Co., Ltd. Simplified Report on Change of Equity |
| Yuan | Renminbi Yuan |
Except where otherwise specified, all numerical values in this report are rounded to two decimal places. Any discrepancies between the sum of sub-items and the total are due to rounding.