Explanation of Stock Price Fluctuation Before Disclosure of Information on This Transaction

Minbao Optoelectronics Co., Ltd.·July 9, 2026·1 page

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Shenzhen Minbao Optoelectronics Co., Ltd. is suspending trading to acquire 49% of Xiamen Xida Intelligent Technology Co., Ltd. This announcement clarifies that the company's stock price fluctuation over the 20 trading days prior to the trading suspension was within 20% after excluding market and industry factors, indicating no abnormal volatility.

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Shenzhen Minbao Optoelectronics Co., Ltd. Board of Directors

Explanation of Stock Price Fluctuation Before Disclosure of Information on This Transaction

Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 49% of the equity of Xiamen Xiamen Zha Precision Technology Co., Ltd. (hereinafter referred to as "Xiamen Zha Precision") through the issuance of shares (hereinafter referred to as "This Transaction"). For details, please refer to the "Report on Issuance of Shares to Purchase Assets and Related Party Transactions (Draft)" disclosed on the same day by Shenzhen Minbao Optoelectronics Co., Ltd.

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