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Hangzhou Shanke Intelligent Technology Co., Ltd. Simplified Report on Equity Changes
Listed Company Name: Hangzhou Shanke Intelligent Technology Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: Shanke Intelligent
Stock Code: 300897
Information Discloser 1: Li Yufeng
Communication Address: Fuyang District, Hangzhou, Zhejiang Province, ****
Information Discloser 2: Hangzhou Shengjie Investment Management Partnership (Limited Partnership)
Communication Address: 6th Floor, Room 601, Building B, Shanke Smart Park, No. 47, Haoshantou, Pingyao Town, Yuhang District, Hangzhou, Zhejiang Province
Information Discloser 3: Hangzhou Shengying Investment Management Partnership (Limited Partnership)
Communication Address: 6th Floor, Room 602, Building B, Shanke Smart Park, No. 47, Haoshantou, Pingyao Town, Yuhang District, Hangzhou, Zhejiang Province
Nature of Equity Change: Reduction of Shares (Agreement Transfer)
Signing Date: June 3, 2026 -
I. The information disclosers have prepared this report in accordance with the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Measures for the Administration of the Acquisition of Listed Companies (hereinafter referred to as "Acquisition Measures"), and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 15 - Report on Equity Changes (hereinafter referred to as "Guideline No. 15") and relevant laws and regulations.
II. The information disclosers have obtained the necessary authorization and approval to sign this report. Their actions do not violate any provisions of the articles of association or internal rules of the information disclosers, nor do they conflict with them.
III. In accordance with the provisions of the Securities Law and the Acquisition Measures, this report fully discloses the changes in equity held by the information disclosers in Hangzhou Shanke Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company" or "Shanke Intelligent"). As of the signing date of this report, except for the information disclosed in this report, the information disclosers have not increased or decreased their equity in the Company through any other means.
IV. This equity change is conducted based on the information stated in this report. The information disclosers 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.
V. The information disclosers commit that this report does not contain false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
VI. The share transfer matters are subject to compliance confirmation by the Shenzhen Stock Exchange before the relevant share transfer registration procedures can be handled by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. -
Table of Contents
I. Definitions ........................................................ 1
II. Introduction of Information Disclosers .......................................... 2
III. Purpose of Equity Change and Shareholding Plan ...................................... 4
IV. Method of Equity Change ................................................ 5
V. Trading of Listed Company Shares by Information Disclosers in the Past 6 Months ............. 15
VI. Other Significant Matters ............................................... 16
VII. Documents for Reference ................................................... 17
Appendix 1: .......................................................... 20
300897SZSE
Simplified Report on Equity Changes (Transferor)
✨ AI Summary
This report outlines the equity changes of Hangzhou Shanke Intelligent Technology Co., Ltd. due to a share transfer agreement. The transferors, including Li Yufeng and two investment partnerships, will reduce their holdings by 9,797,000 shares, representing a 5% decrease in total equity. The transaction is subject to compliance confirmation by the Shenzhen Stock Exchange before the transfer can be registered.
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