Suzhou Tianlu Optical Technology Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Suzhou Tianlu Optical Technology Co., Ltd.
Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Tianlu Technology
Stock Code: 301045
Information Disclosure Obligor 1: Mei Tan
Address: Industrial Park, Suzhou City, Jiangsu Province [blank]
Information Disclosure Obligor 2: Chen Ling
Address: Tianning District, Changzhou City, Jiangsu Province [blank]
Nature of Equity Change: This change in equity is caused by the information disclosure obligors terminating their acting-in-concert relationship. Their shareholdings in the company will no longer be calculated on a consolidated basis. This does not involve any change in the number of shares held.
Signing Date: June 29, 2026
Information Disclosure Obligor Statement
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This report is prepared in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Change of Equity.
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The information disclosure obligors have obtained the necessary authorization and approval to sign this report, and its execution does not violate or conflict with any terms in the articles of association or internal rules of the obligors' companies.
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In accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, and the Content and Format Standards for Information Disclosure by Companies Offering Securities to the Public No. 15 — Report on Change of Equity, this report has fully disclosed the changes in the equity held by the information disclosure obligors in Suzhou Tianlu Optical Technology Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the information disclosure obligors have not increased or decreased their equity in Tianlu Technology through any other means.
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This change in equity 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 contained in this report or to make any explanation or statement regarding this report.
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The information disclosure obligors promise that this report does not contain any false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
Table of Contents
Section I Definitions
Section II Introduction to Information Disclosure Obligors
Section III Purpose of Equity Change
Section IV Method of Equity Change
Section V Trading of Listed Shares in the Previous Six Months
Section VI Other Important Matters
Section VII Statement of Information Disclosure Obligors
Section VIII Documents Available for Inspection
Appendix: Simplified Report on Change of Equity
Section I Definitions
Unless otherwise specified, the following abbreviations have the following meanings in this report:
| Term | Meaning |
|---|---|
| Tianlu Technology, Company | Suzhou Tianlu Optical Technology Co., Ltd. |
| Information Disclosure Obligor 1 | Mei Tan |
| Information Disclosure Obligor 2 | Chen Ling |
| Information Disclosure Obligors | Collective term for Obligor 1 and Obligor 2 |
| This Equity Change | The termination of the acting-in-concert relationship due to the expiration and non-renewal of the Acting-in-Concert Agreement and its Supplementary Agreement, resulting in shareholdings no longer being aggregated |
| Company Law | Company Law of the People's Republic of China |
| Securities Law | Securities Law of the People's Republic of China |
| Administrative Measures | Administrative Measures for the Takeover of Listed Companies |
| Exchange, SZSE | Shenzhen Stock Exchange |
| CSRC | China Securities Regulatory Commission |
| Yuan, Ten Thousand Yuan | RMB Yuan, RMB Ten Thousand Yuan |