Securities Code: 301362
Securities Abbreviation: Minbao Optoelectronics
Announcement No.: 2026-059
Shenzhen Minbao Optoelectronics Co., Ltd.
Announcement on Self-Inspection Report of Stock Trading by Related Parties in Share Issuance for Asset Acquisition and Connected Transaction
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Reminder:
Based on the "Inquiry Certificate of Shareholding and Share Change of Information Disclosure Obligors" and the "Detailed List of Shareholder Share Changes" issued by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, self-inspection reports issued by insiders, and commitment letters from related parties who traded Minbao Optoelectronics shares during the self-inspection period, assuming the content of the self-inspection reports and commitment letters from insiders and related parties is true, accurate, and complete, the stock trading activities of relevant institutions and individuals in the listed company's shares during the self-inspection period do not constitute insider trading using insider information of this transaction and do not pose a substantial obstacle to this transaction. Apart from the above, other insiders and related parties within the scope of this investigation did not trade the company's shares during the self-inspection period.
Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as "the Company," "Minbao Optoelectronics," or "the Company") plans to issue shares to acquire 49% of the equity of Xiamen Xiazhi Precision Technology Co., Ltd. held by Xiamen Maida Intelligent Technology Co., Ltd. (hereinafter referred to as "this Transaction").
In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies," the "Content and Format Rules for Information Disclosure of Publicly Issued Securities Companies - Major Asset Restructuring of Listed Companies" No. 26, and the "Guiding Opinions on the Application of Regulatory Rules - Listed Companies Series No. 1," etc., Minbao Optoelectronics has investigated the situation of secondary market trading of the company's shares by insiders of this transaction. The details are as follows:
I. Self-Inspection Period of This Transaction
The self-inspection period for the stock trading situation of insiders of this transaction (including direct relatives of natural persons, not informed personnel of this transaction) is the six months prior to the Company's application for stock suspension for this transaction until the day before the "Report on the Issuance of Shares by Minbao Optoelectronics Co., Ltd. for Asset Acquisition and Connected Transactions (Draft)" was disclosed, i.e., from July 18, 2025, to July 9, 2026 (hereinafter referred to as the "Self-Inspection Period").
II. Scope of Investigation for Insiders of This Transaction
The scope of investigation for insiders of this transaction specifically includes:
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The Company and its directors, senior management, and relevant informed personnel;
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The Company's controlling shareholder, actual controller, and their relevant informed personnel;
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The transaction counterparty and its directors, supervisors, and senior management;
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The target company and its directors and senior management;
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Relevant intermediaries and their business handlers;
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Other legal persons and natural persons who are aware of the insider information of this transaction;
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Direct relatives of the aforementioned natural persons, including spouses, parents, and adult children aged 18 and above.
III. Stock Trading Situation of Insiders of This Transaction During the Self-Inspection Period
Based on the self-inspection reports issued by relevant parties within the scope of investigation and the "Inquiry Certificate of Shareholding and Share Change of Information Disclosure Obligors" and the "Detailed List of Shareholder Share Changes" issued by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, the stock trading situation of relevant institutions and individuals within the scope of investigation during the self-inspection period is as follows: