Shenzhen Xintian Technology Co., Ltd.
Simplified Report on Changes in Equity
August 2026
Name of Listed Company: Shenzhen Xintian Technology Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Xintian Technology
Stock Code: 300615.SZ
Information Disclosure Obligor: Liu Hui
Domicile: Nanshan District, Shenzhen, Guangdong Province
Correspondence Address: Nanshan District, Shenzhen, Guangdong Province
Nature of Equity Change: Reduction of shares (agreement-based transfer)
Declaration of Information Disclosure Obligor
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This report is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Changes in 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 shares in which the Information Disclosure Obligor holds an interest in Shenzhen Xintian Technology Co., Ltd.
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As of the signing date of this report, except for the shareholding information disclosed herein, the Information Disclosure Obligor does not hold any interest in Shenzhen Xintian Technology Co., Ltd. through any other means.
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This change in equity is based on the information stated 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 interpretation or explanation regarding 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 responsibility for its authenticity, accuracy, and completeness.
Table of Contents
Information Disclosure Obligor Declaration
Definitions
Section I: Introduction to the Information Disclosure Obligor
Section II: Purpose of the Equity Change and Shareholding Plan
Section III: Method of Equity Change
Section IV: Trading of Listed Company Shares in the Previous Six Months
Section V: Other Major Matters
Section VI: Documents Available for Inspection
Appendix: Simplified Report on Changes in Equity
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Abbreviation | Meaning |
|---|---|
| This Report | Shenzhen Xintian Technology Co., Ltd. Simplified Report on Changes in Equity |
| Listed Company, Xintian Technology | Shenzhen Xintian Technology Co., Ltd. |
| Information Disclosure Obligor | Liu Hui |
| Share Transfer Agreement | The Share Transfer Agreement signed on July 31, 2026, by Shi Weiping, Liu Hui, Xue Feng, Wang Changhua, and Shenzhen Yuanqi |
| Transferee, Shenzhen Yuanqi | Shenzhen Yuanqi Infinite Technology Partnership (Limited Partnership) |
| Articles of Association | Articles of Association of Shenzhen Xintian Technology Co., Ltd. |
| CSRC | China Securities Regulatory Commission |
| SZSE, Stock Exchange | Shenzhen Stock Exchange |
| Yuan, Ten Thousand Yuan | RMB Yuan, RMB Ten Thousand Yuan |
Note: In this report, discrepancies between the sum of individual items and the total are due to rounding.
I. Basic Information of the Information Disclosure Obligor
| Item | Content |
|---|---|
| Name | Liu Hui |
| Gender | Male |
| ID Number | 2101021959[blank] |
| Position | Special Assistant to the General Manager |
| Correspondence Address | Nanshan District, Shenzhen, Guangdong Province |
| Residency in other countries/regions | No |