Shenzhen Xintian Technology Co., Ltd.
Simplified Report on Change of Equity
(Revised Draft)
August 2026
Listed 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 (agreement transfer)
Revision Explanation
The information disclosure obligor announced the "Simplified Report on Change of Equity" on August 3, 2026. Based on changes to matters related to this equity change, the information disclosure obligor has revised the relevant details. The main revisions are as follows:
- Revisions made in accordance with the "Supplementary Agreement" signed by the relevant parties involved in this equity change.
Please refer to "Section III: Method of Equity Change" in this report.
- Other necessary revisions.
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 "Guidelines for the Content and Format 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 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 held by the information disclosure obligor 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 equity in Shenzhen Xintian Technology Co., Ltd. through any other means.
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This equity change is conducted 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 listed in this report or to make any explanation or statement regarding this report.
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The information disclosure obligor promises 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
Revision Explanation 2
Information Disclosure Obligor Statement 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
Information Disclosure Obligor Statement 25
Appendix: Simplified Report on Change of Equity (Revised Draft) 27
Definitions
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Abbreviation | Definition |
|---|---|
| This Report | Simplified Report on Change of Equity of Shenzhen Xintian Technology Co., Ltd. (Revised Draft) |
| Listed Company, Xintian Technology | Shenzhen Xintian Technology Co., Ltd. |
| Information Disclosure Obligor | Xue Feng |
| Share Transfer Agreement, Original Agreement | The "Share Transfer Agreement" signed on July 31, 2026, by Shi Weiping, Liu Hui, Xue Feng, Wang Changhua, and Shenzhen Yuanqi |
| Supplementary Agreement | The "Supplementary Agreement to the Share Transfer Agreement" signed on August 17, 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 |