Shenzhen Xintian Technology Co., Ltd.
Detailed Report on Change of Equity (Revised Draft)
Company Name: Shenzhen Xintian Technology Co., Ltd.
Stock Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Xintian Technology
Stock Code: 300615.SZ
Information Disclosure Obligor: Shenzhen Yuanqi Infinite Technology Partnership (Limited Partnership)
Address: 1006, Building 10, Shenzhen Bay Tech-Eco Park, No. 10 Gaoxin South 9th Road, Gaoxin North Community, Yuehai Street, Nanshan District, Shenzhen
Correspondence Address: 1006, Building 10, Shenzhen Bay Tech-Eco Park, No. 10 Gaoxin South 9th Road, Gaoxin North Community, Yuehai Street, Nanshan District, Shenzhen
Nature of Equity Change: Increase in shares (agreement transfer)
August 2026
Revision Explanation
The information disclosure obligor announced the "Shenzhen Xintian Technology Co., Ltd. Detailed 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 to relevant content based on the "Supplementary Agreement" signed by the parties involved in this equity change.
Please refer to "Section II: Purpose of this Equity Change and Decision-making Procedures" and "Section III: Method of Equity Change" in this report.
- Other necessary revisions.
Statement of Information Disclosure Obligor
-
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," "Guidelines No. 15 for the Content and Format of Information Disclosure by Companies Offering Securities to the Public—Report on Change of Equity," "Guidelines No. 16 for the Content and Format of Information Disclosure by Companies Offering Securities to the Public—Report on Acquisition of Listed Companies," and other relevant laws, regulations, and normative documents.
-
In accordance with 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. 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.
-
The information disclosure obligor has obtained the necessary authorization and approval to sign this report, and its performance does not violate or conflict with any clauses in the articles of association or internal rules of the information disclosure obligor.
-
This equity change is conducted based on the information stated in this report. Except for the information disclosure obligor and the professional institutions it has engaged, no other person has been entrusted or authorized to provide information not contained in this report or to make any explanations or statements regarding this report.
-
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 responsibility for its authenticity, accuracy, and completeness.
-
This equity change is conducted via agreement transfer. The agreement transfer is still subject to compliance confirmation by the Shenzhen Stock Exchange and the completion of share transfer registration procedures at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. There is uncertainty regarding whether the relevant approval procedures will be passed and the timing thereof; investors are advised to be aware of the relevant risks.
Table of Contents