Bozhong Precision Engineering Technology Co., Ltd. - Notice on the Dissolution of Concerted Action Relationship and Equity Changes of Shareholders

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Stock Code: 688097 Stock Abbreviation: Bozhong Precision Engineering Announcement Number: 2026-009

Bozhong Precision Engineering Technology Co., Ltd.

Notice on the Termination of Consensual Action by Shareholders and Changes in Equity

The controlling shareholder of the company, Jiangsu Bozhong Intelligent Technology Group Co., Ltd., and its concerted actors, Suzhou Zhongyi Investment Management Partnership (Limited Partnership), Suzhou Zhonger Equity Investment Partnership (Limited Partnership), Mr. Lu Shaolin, as well as the shareholder Suzhou Zhongliu Investment Partnership (Limited Partnership), Suzhou Zhongqi Equity Investment Partnership (Limited Partnership), Suzhou Zhongba Equity Investment Partnership (Limited Partnership), and Suzhou Zhongshi Investment Partnership (Limited Partnership) guarantee that the information provided to the company is true, accurate, and complete, and does not contain false records, misleading statements, or significant omissions.

The company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.

Important Content Reminder:

● This equity change is due to the change in the executive partners of the shareholders Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi. The controlling shareholder and actual controller have terminated their consensual action relationship with some of their concerted actors. This does not involve any increase or decrease in the actual shareholding of the parties and does not trigger a tender offer.

● According to the “Interim Measures for the Administration of Shareholders’ Reduction of Holdings in Listed Companies” (hereinafter referred to as the “Measures”) and “Shanghai Stock Exchange Self- Regulatory Guidelines No. 15 - Shareholders and Directors, Senior Management Personnel Reduction of Holdings” (hereinafter referred to as the “Guidelines”), when the major shareholder and its concerted actors terminate their consensual action relationship, the relevant parties must continue to jointly comply with the regulations on major shareholders’ reduction of holdings within six months. If the major shareholder is the controlling shareholder or actual controller, the relevant parties must also continue to jointly comply with Articles 8 and 10 of the “Measures” and Articles 6 and 7 of the “Guidelines” within six months. The shareholders Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi who terminated the consensual action relationship shall not reduce their holdings in the company’s shares within six months from the date of the announcement.

● This equity change will not result in a change in the company’s controlling shareholder or actual controller.

Bozhong Precision Engineering Technology Co., Ltd. (hereinafter referred to as the “Company”) recently received a “Notice of Change of Executive Partners” from the shareholders Suzhou Zhongliu Investment Partnership (Limited Partnership) (hereinafter referred to as “Suzhou Zhongliu”), Suzhou Zhongqi Equity Investment Partnership (Limited Partnership) (hereinafter referred to as “Suzhou Zhongqi”), Suzhou Zhongba Equity Investment Partnership (Limited Partnership) (hereinafter referred to as “Suzhou Zhongba”), and Suzhou Zhongshi Investment Partnership (Limited Partnership) (hereinafter referred to as “Suzhou Zhongshi”). Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi have completed the industrial and commercial registration procedures for changing their executive partners. Jiangsu Bozhong Intelligent Technology Group Co., Ltd. (hereinafter referred to as “Bozhong Group”) will no longer serve as the executive partner of Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi. The consensual action relationship between Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi and their original concerted actors Bozhong Group, Lu Shaolin, Suzhou Zhongyi Investment Management Partnership (Limited Partnership) (hereinafter referred to as “Suzhou Zhongyi”), and Suzhou Zhonger Equity Investment Partnership (Limited Partnership) (hereinafter referred to as “Suzhou Zhonger”) has been terminated, and they no longer fall under the various situations for determining consensual action relationships as defined in the “Regulations on the Administration of Acquisitions of Listed Companies.”

After this equity change, the shareholding ratio of the company’s controlling shareholder, actual controller, and their concerted actors will decrease from 63.46% to 58.31%. The specific situation is announced as follows:

1. Termination of Consensual Action Relationship

2. Explanation of the Consensual Action Relationship

When the company conducted its initial public offering and listing, Bozhong Group, as the executive partner of Suzhou Zhongyi, Suzhou Zhonger, Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi, effectively controlled the voting rights of the shares held by Suzhou Zhongyi, Suzhou Zhonger, Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi. Lu Shaolin is the actual controller of Bozhong Group, and according to the provisions of the “Regulations on the Administration of Acquisitions of Listed Companies,” the aforementioned entities formed a consensual action relationship.

2. Explanation of the Termination of the Consensual Action Relationship

As of the date of this announcement, Bozhong Group no longer serves as the executive partner of Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi. Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi do not fall under any situation that should be recognized as concerted actors with Bozhong Group, Lu Shaolin, Suzhou Zhongyi, or Suzhou Zhonger according to the “Regulations on the Administration of Acquisitions of Listed Companies.”

2. Basic Situation of This Equity Change

Before the termination of the consensual action relationship, the company’s controlling shareholder, actual controller, and their concerted actors Suzhou Zhongyi, Suzhou Zhonger, Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi collectively held 63.46% of the voting rights of the company.

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Note: Any rounding differences in the data are due to rounding.

After the termination of this consensual action relationship, the voting rights proportion held by the company’s controlling shareholder, actual controller, and their concerted actors Suzhou Zhongyi and Suzhou Zhonger will change to 58.31%, crossing an integer multiple of 5% in equity change. The shareholding situation of the relevant shareholders is as follows:

1. Shareholding Situation of the Controlling Shareholder, Actual Controller, and Their Concerted Actors:

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Note: Any rounding differences in the data are due to rounding.

2. Shareholding Situation of Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi:

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Note: Any rounding differences in the data are due to rounding.

After the termination of this consensual action relationship, the number and proportion of shares held by each of the aforementioned shareholders in the company remain unchanged. The voting rights of the shares held by Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, Suzhou Zhongshi, and the other shareholders mentioned above will no longer be consolidated. The controlling shareholder Bozhong Group and its concerted actors Lu Shaolin, Suzhou Zhongyi, and Suzhou Zhonger hold a total of 58.31% of the voting rights of the company. The controlling shareholder remains Bozhong Group, and the actual controllers remain Lu Shaolin and Cheng Caixia. The termination of this consensual action relationship will not lead to a change in the company’s controlling shareholder or actual controller.

3. The Ownership of Actual Control of the Company After the Termination of the Consensual Action Relationship

After the termination of this consensual action relationship, the number of shares directly and indirectly held by the company’s controlling shareholder and actual controller remains unchanged. The termination of the consensual action relationship does not affect the position of the company’s controlling shareholder and actual controller.

4. The Impact of This Change on the Company

The new executive partners of Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi are employees of the company, with no relationship with the company’s directors, senior management, and actual controllers, and there is no consensual action relationship. The change in executive partners for Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi does not involve changes in their shareholding in the company or changes in their subscribed capital contribution and does not involve changes in the current shareholder structure of the company. It will not lead to changes in the controlling shareholder and actual controller of the company and will not have a significant impact on the daily operations and management of the company. The company will continue to develop steadily according to its established strategic plan and business objectives.

5. Other Explanations

6. According to the “Interim Measures for the Administration of Shareholders’ Reduction of Holdings in Listed Companies” (hereinafter referred to as the “Measures”) and “Shanghai Stock Exchange Self-Regulatory Guidelines No. 15 - Shareholders and Directors, Senior Management Personnel Reduction of Holdings” (hereinafter referred to as the “Guidelines”), when a major shareholder and its concerted actors terminate their consensual action relationship, the relevant parties must continue to jointly comply with the regulations on major shareholders’ reduction of holdings within six months. If the major shareholder is the controlling shareholder or actual controller, the relevant parties must continue to jointly comply with Articles 8 and 10 of the “Measures” and Articles 6 and 7 of the “Guidelines” within six months. The shareholders Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi who terminated the consensual action relationship shall not reduce their holdings in Bozhong Precision Engineering shares within six months from the date of the announcement.

7. This equity change has been prepared in accordance with the “Securities Law of the People’s Republic of China,” “Regulations on the Administration of Acquisitions of Listed Companies,” and “Guidelines on the Content and Format of Information Disclosure for Companies Issuing Securities Publicly No. 15 - Report on Equity Change” and other relevant provisions. The specific content can be found in the “Simplified Report on Equity Change of Bozhong Precision Engineering Technology Co., Ltd.” disclosed on the same day on the Shanghai Stock Exchange website (www.sse.com.cn).

8. Documents for Reference

9. The “Notice of Change of Executive Partners” issued by Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi;

10. Business licenses of Suzhou Zhongliu, Suzhou Zhongqi, Suzhou Zhongba, and Suzhou Zhongshi;

11. “Simplified Report on Equity Change.”

This announcement is hereby made.

Board of Directors of Bozhong Precision Engineering Technology Co., Ltd.

March 28, 2026

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