Shenzhen Minbao Optoelectronics Co., Ltd.
Simplified Report on Change of Equity
Company Name: Shenzhen Minbao Optoelectronics Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Minbao Optoelectronics
Stock Code: 301362
Information Disclosure Obligor 1: Xie Zuhua
Address/Contact Address: Bao'an District, Shenzhen, Guangdong Province
Information Disclosure Obligor 2: Jiangsu Liqin Enterprise Management Partnership (Limited Partnership)
Address/Contact Address: Room B-203, No. 58 Fuyuan Avenue, Fu'an Town, Dongtai City
Information Disclosure Obligor 3: Xinyu Ruigan Enterprise Management Partnership (Limited Partnership)
Address/Contact Address: Room 752, 11th Floor, No. 21 Kangtai Road, Yushui District, Xinyu City, Jiangxi Province
Information Disclosure Obligor 4: Xinyu Lihong Enterprise Management Partnership (Limited Partnership)
Address/Contact Address: Room 753, 11th Floor, No. 21 Kangtai Road, Yushui District, Xinyu City, Jiangxi Province
Nature of Equity Change: Decrease in shareholding percentage (shareholding percentage reached an integer multiple of 5%)
Date of Signing: July 9, 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, 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 relevant laws, regulations, and normative documents.
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The signing of this report by the information disclosure obligors has obtained 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 obligors.
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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 shares held by the information disclosure obligors in Shenzhen Minbao Optoelectronics Co., Ltd. As of the date of signing this report, except for the information disclosed in this report, the information disclosure obligors have not increased or decreased their equity in Shenzhen Minbao Optoelectronics Co., Ltd. through any other means.
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This change of equity is conducted based on the materials stated in this report. Except for the information disclosure obligors, 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.
Table of Contents
Information Disclosure Obligor Statement: 2
Table of Contents: 3
Section I Definitions: 4
Section II Introduction to Information Disclosure Obligors: 5
Section III Purpose of Equity Change: 8
Section IV Method of Equity Change: 9
Section V Transactions of Listed Shares in the Previous Six Months: 10
Section VI Other Major Matters: 11
Information Disclosure Obligor Statement: 12
Section VII Documents for Inspection: 13
Appendix: 21
Section I Definitions
In this report, unless otherwise specified, the following abbreviations have the following meanings: