300615SZSE
🚨 Material Event

Simplified Report on Change of Equity (Revised Draft) (Xue Feng)

Xintian Technology Co., Ltd.··28 pages

✨ AI Summary

This report details a revision to the previously announced equity change regarding Shenzhen Xintian Technology Co., Ltd. The disclosure follows the signing of a supplementary agreement between the transferors and the transferee, Shenzhen Yuanqi. The primary purpose of this filing is to update the terms of the share transfer agreement. This change represents a reduction in the equity held by the information disclosure obligor, Xue Feng.

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Full Translation

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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:

  1. 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.

  1. Other necessary revisions.

Information Disclosure Obligor Statement

  1. 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.

  2. The information disclosure obligor has obtained the necessary authorization and approval to sign this report.

  3. 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.

  4. 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.

  5. 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.

  6. 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:

AbbreviationDefinition
This ReportSimplified Report on Change of Equity of Shenzhen Xintian Technology Co., Ltd. (Revised Draft)
Listed Company, Xintian TechnologyShenzhen Xintian Technology Co., Ltd.
Information Disclosure ObligorXue Feng
Share Transfer Agreement, Original AgreementThe "Share Transfer Agreement" signed on July 31, 2026, by Shi Weiping, Liu Hui, Xue Feng, Wang Changhua, and Shenzhen Yuanqi
Supplementary AgreementThe "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 YuanqiShenzhen Yuanqi Infinite Technology Partnership (Limited Partnership)
Articles of AssociationArticles of Association of Shenzhen Xintian Technology Co., Ltd.
CSRCChina Securities Regulatory Commission
SZSE, Stock ExchangeShenzhen Stock Exchange
Yuan, Ten Thousand YuanRMB Yuan, RMB Ten Thousand Yuan

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