Shenzhen Xintian Technology Co., Ltd.
Simplified Equity Change Report
Company Name: Shenzhen Xintian Technology Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: Xintian Technology
Stock Code: 300615. SZ
Information Disclosure Obligor: Liu Hui
Domicile: Nanshan District, Shenzhen, Guangdong Province
Mailing Address: Nanshan District, Shenzhen, Guangdong Province
Nature of Equity Change: Share reduction (agreement transfer)
August 2026
Revision Statement
Information disclosure obligor announced the "Simplified Equity Change Report" on August 3, 2026. Due to changes in matters related to this equity change, the information disclosure obligor has revised the relevant information. The main revisions are as follows:
I. Based on the signing of the "Supplementary Agreement" by the parties to this equity change, relevant content has been revised. Please refer to "Section III: Equity Change Method" of this report.
II. Other necessary revisions.
Statement of Information Disclosure Obligor
I. This report is prepared in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for the Takeover of Listed Companies," "Format Rules for Information Disclosure of Publicly Issued Securities Companies No. 15 – Equity Change Report," and other relevant laws, regulations, and normative documents.
II. The information disclosure obligor has obtained the necessary authorization and approval to sign this report.
III. 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 equity in Shenzhen Xintian Technology Co., Ltd.
IV. As of the date of signing this report, apart from the shareholding information disclosed in this report, the information disclosure obligor does not hold equity in Shenzhen Xintian Technology Co., Ltd. through any other means.
V. This equity change is based on the information disclosed in this report. Apart from the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report or to make any explanation or clarification regarding this report.
VI. The information disclosure obligor hereby undertakes that this report does not contain any false records, misleading statements, or material omissions, and assumes individual and joint legal liability for its truthfulness, accuracy, and completeness.
Table of Contents
Revision Statement..................................................................................................................... 2
Statement of Information Disclosure Obligor........................................................................... 3
Definitions............................................................................................................................... 5
Section I Introduction to the Information Disclosure Obligor.................................................. 6
Section II Purpose of This Equity Change and Shareholding Plan.......................................... 7
Section III Equity Change Method........................................................................................... 8
Section IV Situation of Buying and Selling Listed Company Shares in the Past Six Months... 22
Section V Other Major Matters................................................................................................ 23
Section VI Documents for Inspection....................................................................................... 24
Statement of Information Disclosure Obligor........................................................................... 25
Appendix: Simplified Equity Change Report............................................................................ 27
Definitions