Shenzhen Minbao Optoelectronics Co., Ltd.
Report on Differences Between the Draft Report on Issuing Shares to Purchase Assets and Related Party Transactions and the Pre-announcement
Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the "Company" or "the Listed Company") intends to acquire 49% of the equity of Xiamen Xiazhi Precision Technology Co., Ltd. (hereinafter referred to as "Xiazhi Precision Technology") by issuing shares to Xiamen Maida Intelligent Technology Co., Ltd. (hereinafter referred to as "Maida Intelligent Technology") (hereinafter referred to as the "Transaction").
On January 30, 2026, the Company held the sixth meeting of its third Board of Directors, which deliberated and passed the "Proposal on the Company's Transaction Plan for Issuing Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions" and other proposals related to the Transaction. The "Pre-announcement of Shenzhen Minbao Optoelectronics Co., Ltd. on Issuing Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions" (hereinafter referred to as the "Pre-announcement") and related documents were disclosed.
On July 9, 2026, the Company held the fourteenth meeting of its third Board of Directors, which deliberated and passed the "Proposal on the Draft Report on Issuing Shares to Purchase Assets and Related Party Transactions of Shenzhen Minbao Optoelectronics Co., Ltd." and other related proposals. The "Draft Report on Issuing Shares to Purchase Assets and Related Party Transactions of Shenzhen Minbao Optoelectronics Co., Ltd." (hereinafter referred to as the "Restructuring Report") and related documents were disclosed.
The main differences between the Restructuring Report and the Pre-announcement are as follows (unless otherwise specified, the abbreviations in this announcement have the same meaning as those in the Restructuring Report):