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: Xue Feng
Domicile: Wuzhong Economic Development Zone, Suzhou
Correspondence Address: Wuzhong Economic Development Zone, Suzhou
Nature of Equity Change: Share reduction (negotiated transfer)
Information Disclosure Obligor Statement
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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 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 explanation or statement 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 liability for its truthfulness, accuracy, and completeness.
Table of Contents
Information Disclosure Obligor Statement: 2
Definitions: 4
Section I: Introduction to Information Disclosure Obligor: 5
Section II: Purpose of Equity Change and Shareholding Plan: 6
Section III: Method of Equity Change: 7
Section IV: Trading of Listed Company Shares in the Previous Six Months: 19
Section V: Other Major Matters: 20
Section VI: Documents Available for Inspection: 21
Information Disclosure Obligor Statement: 22
Appendix: Simplified Report on Change of Equity: 24
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 | Xue Feng |
| Share Transfer Agreement | The Share Transfer Agreement signed on July 31, 2026, by Shi Weiping, Liu Hui, Xue Feng, Yuan Zheng, 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 I: Introduction to Information Disclosure Obligor
- Basic Information of Information Disclosure Obligor
| Item | Content |
|---|---|
| Name | Xue Feng |
| Gender | Male |
| ID Number | 1101081966********** |
| Position | None |
| Correspondence Address | Wuzhong Economic Development Zone, Suzhou |
| Whether residency in other countries/regions obtained | No |