Puning Test Group Co., Ltd. Simplified Equity Change Report
Company Name: Puning Test Group Co., Ltd. Stock Listing Location: Shenzhen Stock Exchange Stock Abbreviation: Puning Test Stock Code: 300887
Information Disclosure Obligor 1: Song Wei Address and Contact Information: Haidian District, Beijing
Information Disclosure Obligor 2: Li Yanggu Address and Contact Information: Haidian District, Beijing
Information Disclosure Obligor 3: Beijing Putaichongrui Technology Development Co., Ltd. Address and Contact Information: Room 403, 4th Floor, Building 3, Courtyard 11, Lianqiao 2nd Street, Haidian District, Beijing
Information Disclosure Obligor 4: Beijing Puruihengxiang Technology Development Co., Ltd. Address and Contact Information: Room 403, 4th Floor, Building 3, Courtyard 11, Lianqiao 2nd Street, Haidian District, Beijing
Nature of Shareholding Change: Decrease in shares (due to dividend increase, restricted stock incentive plan vesting leading to passive dilution of shareholding, buyback cancellation, reduction through centralized bidding, or negotiated transfer) Date of Signing: March 13, 2026
Statement of Information Disclosure Obligors
I. The information disclosure obligors have prepared this report in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for the Acquisition of Listed Companies," the "Content and Format Rules for Information Disclosure of Publicly Issued Securities No. 15 - Reports on Changes in Equity," and other relevant laws, regulations, and normative documents.
II. The information disclosure obligors have obtained the necessary authorization and approval to sign this report, and its performance does not violate any provisions of the company's articles of association or internal rules, nor does it conflict with them.
III. In accordance with the provisions of the "Securities Law of the People's Republic of China," the "Administrative Measures for the Acquisition of Listed Companies," and the "Content and Format Rules for Information Disclosure of Publicly Issued Securities No. 15 - Reports on Changes in Equity," this report has fully disclosed the changes in the equity interests held by the information disclosure obligors in Puning Test Group Co., Ltd.
As of the date of signing this report, other than the information disclosed herein, the information disclosure obligors have not increased or decreased their equity interests in the listed company through any other means.
IV. This equity change is based on the information contained in this report. The information disclosure obligors have not entrusted or authorized any other person to provide information not listed in this report or to make any explanation or clarification regarding this report.
V. The information disclosure obligors hereby undertake that this report does not contain any false records, misleading statements, or significant omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of its contents.
Table of Contents
Section 1: Definitions ...................................................................................................................................... 3 Section 2: Introduction of Information Disclosure Obligors .......................................................................... 4 Section 3: Purpose of Equity Change and Shareholding Plan ........................................................................ 7 Section 4: Equity Change Method ................................................................................................................. 8 Section 5: Situation of Buying and Selling Listed Company Shares in the Past Six Months ........................... 13 Section 6: Other Important Matters .............................................................................................................. 14 Section 7: Documents for Inspection ............................................................................................................. 15 Statement of Information Disclosure Obligors ............................................................................................ 16 Appendix: Simplified Equity Change Report ................................................................................................. 17
Section 1: Definitions
In this report, the following terms have the meanings set forth below: