Zhejiang Yitian Smart Kitchen Electric Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Zhejiang Yitian Smart Kitchen Electric Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Yitian Smart
Stock Code: 300911
Information Disclosure Obligor: Shengzhou Yiwang Investment Management Partnership (Limited Partnership)
Address/Contact Address: Room 218, Zhengda Plaza, No. 889 Xingsheng Street, Sanjiang Street, Shengzhou City, Shaoxing City, Zhejiang Province
Concerted Actor 1 of Information Disclosure Obligor: Sun Weiyong
Address/Contact Address: No. 68 Zheduan Road, Pukou Street, Shengzhou City, Shaoxing City, Zhejiang Province
Concerted Actor 2 of Information Disclosure Obligor: Chen Yuehua
Concerted Actor 3 of Information Disclosure Obligor: Sun Ji
Concerted Actor 4 of Information Disclosure Obligor: Shengzhou Yishun Investment Management Partnership (Limited Partnership)
Address/Contact Address: Room 205, Zhengda Plaza, No. 889 Xingsheng Street, Sanjiang Street, Shengzhou City, Shaoxing City, Zhejiang Province
Concerted Actor 5 of Information Disclosure Obligor: Zhejiang Yitian Investment Management Co., Ltd.
Address/Contact Address: Room 212, Zhengda Plaza, No. 889 Xingsheng Street, Sanjiang Street, Shengzhou City, Shaoxing City, Zhejiang Province
Nature of Equity Change: Reduction in shareholding quantity and percentage due to disposals via centralized bidding and block trades; passive dilution of shareholding percentage due to convertible bond conversion and capital reserve capitalization.
Date of Signature: August 18, 2026
Statement of Information Disclosure Obligor
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The information disclosure obligor has prepared this report 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.
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The signing of this report by the information disclosure obligor has obtained the necessary authorization and approval, and its performance does not violate or conflict with any terms in the articles of association or internal rules of the information disclosure obligor.
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In accordance with the provisions of the Securities Law of the People's Republic of China and the Administrative Measures for the Takeover of Listed Companies, this report has fully disclosed the changes in the equity held by the information disclosure obligor in Zhejiang Yitian Smart Kitchen Electric Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the information disclosure obligor has not increased or decreased its equity in Zhejiang Yitian Smart Kitchen Electric Co., Ltd. through any other means.
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This change in shareholder equity is conducted based on the materials stated in this report. Except for the information disclosure obligor, 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.
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The information disclosure obligor promises that this report does not contain any false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.
Table of Contents
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Directory
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Definitions
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Section 1: Introduction to Information Disclosure Obligor
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Section 2: Purpose of Equity Change and Future Shareholding Plans
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Section 3: Method of Equity Change
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Section 4: Trading of Listed Shares in the Previous Six Months
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Section 5: Other Major Matters
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Section 6: Documents for Inspection
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Section 7: Statement of Information Disclosure Obligor and Concerted Actors
Definitions
In this report, unless the context otherwise requires, the following terms have the following meanings: