Hubei Fubon Technology Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Hubei Fubon Technology Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Fubon Technology
Stock Code: 300387
Information Disclosure Obligor: FURTHER GOLD LIMITED
Address: Hong Kong, China
Nature of Equity Change: Changes in the shareholder's equity structure led to an increase in the proportion of shares controlling the listed company.
Date of Signing: June 23, 2026
Declaration 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 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 based on the information contained in this report. The Information Disclosure Obligor has not entrusted or authorized any other person to provide information not contained 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 1
Section 2 Introduction to Information Disclosure Obligor 2
Section 3 Purpose of Equity Change 3
Section 4 Method of Equity Change 4
Section 5 Trading of Listed Company Shares in the Past 6 Months 5
Section 6 Other Major Matters 6
Section 7 Declaration of Information Disclosure Obligor 7
Section 8 Documents for Inspection 8
Appendix I 9
Section 1 Definitions
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Term | Definition |
|---|---|
| Information Disclosure Obligor, Qianmu Co., Ltd. | FURTHER GOLD LIMITED |
| Company, This Company, Listed Company, Fubon Technology | Hubei Fubon Technology Co., Ltd. |
| Hong Kong NORTHLAND | NORTHLAND CHEMICALS INVESTMENT LIMITED |
| Weimo Company | Vimalakirti Charitable Society Limited |
| This Equity Change | The Information Disclosure Obligor Qianmu Co., Ltd. acquired 100% equity of Hong Kong NORTHLAND held by Weimo Company, resulting in Qianmu Co., Ltd. controlling Hong Kong NORTHLAND, a shareholder holding more than 5% of the company. |
| Report, This Report | Hubei Fubon Technology Co., Ltd. Simplified Report on Change of Equity |
| Yuan | Renminbi Yuan |
Unless otherwise specified, all numerical values in this report are rounded to two decimal places. Any discrepancy between the sum of the sub-items and the total is due to rounding.
Section 2 Introduction to Information Disclosure Obligor