Ningbo Canaan Smart Electrical Co., Ltd. Simplified Report on Change of Equity
Company Name: Ningbo Canaan Smart Electrical Co., Ltd. Listing Venue: Shenzhen Stock Exchange Stock Abbreviation: Canaan Smart Stock Code: 300880
Information Disclosure Obligor 1: Ningbo Dingyao Enterprise Management Partnership (Limited Partnership) Address: Building 2-1, Huatan Xincun Complex, Changhe Town, Cixi City, Ningbo City, Zhejiang Province
Information Disclosure Obligor 2: Cixi Yaochuang Electronic Technology Co., Ltd. Address: 16 Jinxiaonan Road, Ningfeng Village, Changhe Town, Cixi City
Information Disclosure Obligor 3: Zhou Xiaoling Address: Changhe Town, Cixi City, Zhejiang Province [blank]
Information Disclosure Obligor 4: Zhou Senyue Address: Changhe Town, Cixi City, Zhejiang Province [blank]
Information Disclosure Obligor 5: He Lirong Address: Changhe Town, Cixi City, Zhejiang Province [blank]
Nature of Equity Change: Decrease in shares (Agreement Transfer) Date of Signing: June 10, 2026
Declaration of Information Disclosure Obligors
-
This report is prepared by the information disclosure obligors in accordance with 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, and other relevant laws, regulations, and normative documents.
-
The information disclosure obligors have obtained the necessary authorization and approval to sign this report.
-
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 fully discloses the changes in the shares held by the information disclosure obligors in Ningbo Canaan Smart Electrical Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the aforementioned obligors have not increased or decreased their equity in Canaan Smart through any other means.
-
This change of equity is based on the information stated in this report. Except for the information disclosure obligors, 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.
-
The information disclosure obligors promise that this report does not contain any false records, misleading statements, or major omissions, and assume individual and joint legal responsibility for its authenticity, accuracy, and completeness.
-
This equity change involves an agreement transfer and is subject to compliance confirmation by the Shenzhen Stock Exchange before the share transfer registration procedures can be processed at the Shenzhen Branch of China Securities Depository and Clearing Corporation. Whether this transaction can be ultimately completed remains uncertain; investors are advised to pay attention to investment risks.
Table of Contents
Information Disclosure Obligor Declaration Definitions Section 1 Information Disclosure Obligors
- Basic Information of Information Disclosure Obligors
- Information on Equity Held in Other Domestic or Overseas Listed Companies Reaching or Exceeding 5% of Issued Shares Section 2 Purpose of Equity Change and Shareholding Plan
- Purpose of This Equity Change
- Whether the Information Disclosure Obligors Intend to Further Reduce or Dispose of Their Equity in the Listed Company Within the Next 12 Months Section 3 Method of Equity Change
- Shareholding Status of Information Disclosure Obligors Before This Equity Change
- Basic Information of This Equity Change
- Restrictions on Shares Held by Information Disclosure Obligors in the Listed Company Section 4 Transactions of Listed Company Shares in the Previous 6 Months Section 5 Other Major Matters
- Other Matters to be Disclosed
- Declaration of Information Disclosure Obligors Section 6 Documents for Inspection
- Documents for Inspection
- Locations for Inspection of Documents Appendix: Simplified Report on Change of Equity
Definitions