Shenzhen Minbao Optoelectronics Co., Ltd.
Simplified Report on Change of Equity
Listed Company Name: Shenzhen Minbao Optoelectronics Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Minbao Optoelectronics
Stock Code: 301362
Information Disclosure Obligor: Xiamen Maida Intelligent Technology Co., Ltd.
Registered Address: Room 420-303, South Building, Torch Plaza, No. 56-58 Torch Road, Torch Hi-Tech Zone, Xiamen
Correspondence Address: Room 420-303, South Building, Torch Plaza, No. 56-58 Torch Road, Torch Hi-Tech Zone, Xiamen
Nature of Equity Change: Increase in shares (acquisition of new shares issued by the listed company)
Signing Date: July 9, 2026
Statement of Information Disclosure Obligor
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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, 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 necessary authorization and approval, and its performance does not violate or conflict with any clauses 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 Shenzhen Minbao Optoelectronics Co., Ltd. As of the signing date of this report, except for the information disclosed herein, the information disclosure obligor has not increased or decreased its equity in Shenzhen Minbao Optoelectronics Co., Ltd. through any other means.
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The implementation of this transaction is subject to the following procedures: 1. The formal plan for this transaction is reviewed and approved by the listed company's general meeting of shareholders; 2. It is reviewed and approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission; 3. Other necessary approvals, filings, or permits are obtained in accordance with relevant laws and regulations (if applicable). There is uncertainty as to whether these procedures can be completed and the timing of their completion; investors are advised to exercise caution. The listed company shall not implement this transaction until the above procedures are completed.
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This change of equity is conducted based on the information contained in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not contained in this report or to make any explanations or statements regarding this report.
Table of Contents
Information Disclosure Obligor Statement: 2
Table of Contents: 3
Section I Definitions: 4
Section II Introduction of Information Disclosure Obligor: 5
Section III Purpose of Equity Change: 6
Section IV Method of Equity Change: 7
Section V Transactions of Listed Shares in the Previous Six Months: 8
Section VI Other Major Matters: 9
Information Disclosure Obligor Statement: 10
Section VII Documents Available for Inspection: 11
Appendix: 13
Section I Definitions
In this report, unless otherwise stated, the following abbreviations have the following meanings: