HanJia Smart Tech Group Co., Ltd.
Simplified Report on Change of Equity
Company Name: HanJia Smart Tech Group Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: HanJia Smart Tech
Stock Code: 300746
Information Disclosure Obligor: Zhejiang Chengjian Group Co., Ltd.
Address: Room 403, Dishang Business Building, Gongshu District, Hangzhou, Zhejiang Province
Nature of Equity Change: Share reduction (agreement-based transfer)
Persons Acting in Concert: Cen Zhengping, Ou Weizhou
Address: No. 501, Hushu South Road, Gongshu District, Hangzhou
Nature of Equity Change: Share increase (agreement-based transfer)
Signing Date: July 2026
Declaration 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 Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Change of Equity, the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 16—Report on the Takeover of Listed Companies, and other relevant laws, regulations, and departmental rules.
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The Information Disclosure Obligor has obtained the necessary authorization and approval to sign this report, and its actions do not violate or conflict with any clauses in the Information Disclosure Obligor's articles of association or internal rules.
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In accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Standards for the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Change of Equity, this report fully discloses the changes in the shares held by the Information Disclosure Obligor in HanJia Smart Tech. As of the signing date of this report, except for the information disclosed herein, the Information Disclosure Obligor has not increased or decreased its equity interest in HanJia Smart Tech 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 contained in this report or to make any explanations or statements 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
Section I Definitions
Section II Introduction to Information Disclosure Obligor
Section III Purpose of Equity Change
Section IV Method of Equity Change
Section V Transactions of Listed Company Shares in the Previous Six Months
Section VI Other Major Matters
Section VII Statement by Information Disclosure Obligor and Persons Acting in Concert
Section VIII Documents for Inspection
Appendix
Unless otherwise specified in the context, the following abbreviations in this report have the following meanings:
| Abbreviation | Definition |
|---|---|
| Information Disclosure Obligor, Chengjian Group | Zhejiang Chengjian Group Co., Ltd. |
| Listed Company, HanJia Smart Tech | HanJia Smart Tech Group Co., Ltd. |
| This Equity Change, This Transaction, This Agreement-based Transfer, Agreement-based Transfer | The share equity change disclosed by the Information Disclosure Obligor in this report |
| Simplified Report on Change of Equity, This Report | The Simplified Report on Change of Equity of HanJia Smart Tech Group Co., Ltd. |
| Share Transfer Agreement | The Share Transfer Agreement regarding HanJia Smart Tech Group Co., Ltd. signed by the Information Disclosure Obligor with Pan Weizhi, Zhu Anping, Cen Zhengping, and Ou Weizhou on July 29, 2026 |
| CSRC | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| CSDC | China Securities Depository and Clearing Corporation Limited, Shenzhen Branch |
| Yuan, Ten Thousand Yuan, Yuan/Share | RMB Yuan, RMB Ten Thousand Yuan, RMB Yuan/Share |