Shenzhen Xintian Technology Co., Ltd.
Simplified Report on Change of Equity
August 2026
Company Name: Shenzhen Xintian Technology Co., Ltd.
Stock Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Xintian Technology
Stock Code: 300615.SZ
Information Disclosure Obligor: Shi Weiping
Domicile: Nanshan District, Shenzhen City, Guangdong Province
Correspondence Address: Nanshan District, Shenzhen City, 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 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 for signing 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 of equity is conducted based on the materials 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 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 truthfulness, accuracy, and completeness.
Table of Contents
Declaration of Information Disclosure Obligor 2
Definitions 4
Section 1: Introduction to Information Disclosure Obligor 5
Section 2: Purpose of Equity Change and Shareholding Plan 6
Section 3: Method of Equity Change 7
Section 4: Trading of Listed Company Shares in the Previous Six Months 20
Section 5: Other Major Matters 21
Section 6: Documents Available for Inspection 22
Declaration of Information Disclosure Obligor 23
Appendix: Simplified Report on Change of Equity 25
Definitions
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Abbreviation | Definition |
|---|---|
| This Report | Shenzhen Xintian Technology Co., Ltd. Simplified Report on Change of Equity |
| Listed Company, Xintian Technology | Shenzhen Xintian Technology Co., Ltd. |
| Information Disclosure Obligor | Shi Weiping |
| 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, some totals may differ from the sum of their components due to rounding.
Section 1: Introduction to Information Disclosure Obligor
- Basic Information of the Information Disclosure Obligor
| Item | Content |
|---|---|
| Name | Shi Weiping |
| Gender | Male |
| ID Number | 1101081966[blank] |
| Position | Chairman and General Manager |
| Correspondence Address | Nanshan District, Shenzhen City, Guangdong Province |
| Residency in other countries or regions | Yes |