Shenzhen Xintian Technology Co., Ltd.
Simplified Report on Changes in Equity (Revised Draft)
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, Guangdong Province
Correspondence Address: Nanshan District, Shenzhen, Guangdong Province
Nature of Equity Change: Share reduction (negotiated transfer)
Revision Explanation
The information disclosure obligor announced the "Simplified Report on Changes in Equity" on August 3, 2026. Due to changes in matters related to this equity change, the information disclosure obligor has revised the relevant details. The main revisions are as follows:
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Revisions have been made based on the "Supplementary Agreement" signed by the parties involved in this equity change. For details, please refer to "Section III: Method of Equity Change" in this report.
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Other necessary revisions.
Statement 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 "Guidelines for the Content and Format of 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 Shenzhen Xintian Technology Co., Ltd. in which the information disclosure obligor holds an interest.
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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 equity change is conducted based on the information contained in this report. Except for 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 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 authenticity, accuracy, and completeness.
Table of Contents
Revision Explanation 2
Statement of Information Disclosure Obligor 3
Definitions 5
Section I: Introduction to Information Disclosure Obligor 6
Section II: Purpose of Equity Change and Shareholding Plan 7
Section III: Method of Equity Change 8
Section IV: Trading of Listed Company Shares in the Previous Six Months 22
Section V: Other Major Matters 23
Section VI: Documents Available for Inspection 24
Statement of Information Disclosure Obligor 25
Appendix: Simplified Report on Changes in Equity 27
Definitions
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Term | Definition |
|---|---|
| This Report | "Simplified Report on Changes in Equity of Shenzhen Xintian Technology Co., Ltd. (Revised Draft)" |
| Listed Company, Xintian Technology | Shenzhen Xintian Technology Co., Ltd. |
| Information Disclosure Obligor | Shi Weiping |
| "Share Transfer Agreement", Original Agreement | The "Share Transfer Agreement" signed by Shi Weiping, Liu Hui, Xue Feng, Wang Changhua, and Shenzhen Yuanqi on July 31, 2026 |
| "Supplementary Agreement" | The "Supplementary Agreement to the Share Transfer Agreement" signed by Shi Weiping, Liu Hui, Xue Feng, Wang Changhua, and Shenzhen Yuanqi on August 17, 2026 |
| 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 |