Detailed Report on Changes in Equity (Revised Edition)
Listed Company Name: HanJia Smart Technology Group Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: HanJia Smart
Stock Code: 300746
Name of Information Disclosure Obligor: Cen Zhengping, Ou Weizhou
Mailing Address: [blank]
Nature of Equity Change: Increase in shares (transfer agreement under same control)
Date of Signing: August 2026
Statement of Information Disclosure Obligors
I. 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 Acquisition of Listed Companies," "Content and Format Rules for Information Disclosure of Publicly Issued Securities No. 15 – Reports on Changes in Equity," "Content and Format Rules for Information Disclosure of Publicly Issued Securities No. 16 – Reports on the Acquisition of Listed Companies," and other relevant laws, regulations, and departmental rules.
II. The information disclosure obligors are natural persons, and signing this report does not require authorization or approval.
III. In accordance with the "Securities Law of the People's Republic of China" and the "Administrative Measures for the Acquisition of Listed Companies," this report has fully disclosed the changes in the equity interests of the information disclosure obligors in HanJia Smart. As of the date of signing this report, apart from the information disclosed herein, the information disclosure obligors have not increased or decreased their equity interests in HanJia Smart through any other means.
IV. This equity change does not trigger a mandatory offer obligation. This equity change is an internal transfer of shares between the company's controlling shareholder, Zhejiang Chengjian Group Co., Ltd., and its controlling shareholders, Cen Zhengping and Ou Weizhou, via an agreement transfer. This is a transfer under the same control. After the transfer, the company's controlling shareholder will change from Chengjian Group to Cen Zhengping and Ou Weizhou. The actual controller will not change, and the company's actual controller will remain Cen Zhengping and Ou Weizhou.
V. The implementation of this equity change is subject to the compliance confirmation of the Shenzhen Stock Exchange and the completion of share transfer procedures at the China Securities Depository and Clearing Corporation Limited.
VI. This equity change is based on the information contained in this report. Except for the information disclosure obligors, the information disclosure obligors have not entrusted or authorized any other person to provide information not listed in this report or to make any explanations or clarifications regarding this report.
VII. The information disclosure obligors hereby undertake that this report contains no false records, misleading statements, or material omissions, and they shall bear individual and joint legal responsibility for its truthfulness, accuracy, and completeness.
Table of Contents
Section 1: Definitions 4
Section 2: Introduction of Information Disclosure Obligors 5
Section 3: Purpose and Plan for Equity Change 9
Section 4: Method of Equity Change 10
Section 5: Source of Funds 18
Section 6: Subsequent Plans 19
Section 7: Analysis of Impact on the Listed Company 21
Section 8: Major Transactions with the Listed Company 22
Section 9: Situation of Buying and Selling Listed Company Shares in the Past 6 Months 23
Section 10: Other Major Matters 24
Section 11: Documents for Record 25
Section 12: Statement of Information Disclosure Obligors 26
Appendix 27
Section 1: Definitions
Unless otherwise specified in this text, the following abbreviations in this report have the following meanings: