Announcement Regarding Signing of Share Transfer Agreement by Controlling Shareholder and Change in Equity

Securities Code: 300746

Securities Abbreviation: HanJiaShuZhi

Announcement Number: 2026-048

HanJiaShuZhi Technology Group Co., Ltd.

Announcement Regarding Signing of Share Transfer Agreement by Controlling Shareholder and Change in Equity

Zhejiang Chengjian Group Co., Ltd., Mr. Pan Weizhi, and Mr. Zhu Anping guarantee that the information provided to this company is true, accurate, and complete, without any false records, misleading statements, or material omissions.

This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligors.

Special Notice:

1. On July 29, 2026, HanJiaShuZhi Technology Group Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company"), through its controlling shareholder Zhejiang Chengjian Group Co., Ltd. (hereinafter referred to as "Chengjian Group"), signed "Share Transfer Agreements" with Mr. Pan Weizhi and Mr. Zhu Anping, respectively. Chengjian Group will transfer 15,801,683 shares of the Company (accounting for 7.00% of the total share capital of the Company) to Mr. Pan Weizhi, and 20,316,450 shares of the Company (accounting for 9.00% of the total share capital of the Company) to Mr. Zhu Anping through a share transfer agreement.

2. After this change in equity, Mr. Pan Weizhi will hold 15,801,683 shares of the Company (accounting for 7.00% of the total share capital of the Company), and Mr. Zhu Anping will hold 20,316,450 shares of the Company (accounting for 9.00% of the total share capital of the Company), becoming shareholders holding more than 5.00% of the Company's shares. Based on confidence in the Company's future sustainable development and recognition of its long-term investment value, Mr. Pan Weizhi and Mr. Zhu Anping undertake not to reduce their holdings of the Company's shares acquired through this transaction within 12 months after the transfer of these shares is completed.

3. This change in equity does not trigger a mandatory tender offer, does not constitute a related party transaction, and does not violate any existing commitments. It will not have an adverse impact on the Company's normal production and operation, nor will it harm the interests of the Company and its minority shareholders.

4. This share transfer agreement is subject to compliance confirmation by the Shenzhen Stock Exchange before it can be registered for transfer at China Securities Depository and Clearing Corporation Limited Shenzhen Branch. Whether this share transfer agreement can be successfully completed is uncertain, and investors are advised to pay attention to investment risks.

I. Basic Information of the Share Transfer

1. On July 29, 2026, the Company's controlling shareholder, Chengjian Group, signed "Share Transfer Agreements" with Mr. Pan Weizhi and Mr. Zhu Anping, respectively. According to the "Share Transfer Agreements," Chengjian Group intends to transfer 15,801,683 shares of the Company (accounting for 7.00% of the total share capital of the Company) to Mr. Pan Weizhi at a price of RMB 11.00 per share through a share transfer agreement, and 20,316,450 shares of the Company (accounting for 9.00% of the total share capital of the Company) to Mr. Zhu Anping through a share transfer agreement. After this change in equity, Mr. Pan Weizhi and Mr. Zhu Anping will become shareholders holding more than 5.00% of the Company's shares.

The shareholding situation of relevant shareholders before and after this share transfer is as follows: