Huaying Technology (Group) Co., Ltd. Announcement of Pre-disclosure Regarding the Judicial Disposal of Part of the Shares Held by Shareholders Holding More Than 5%

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Stock Code: 000536 Stock Abbreviation: Huaying Technology Announcement No.: 2026-008

Huaying Technology (Group) Co., Ltd.

Announcement of Pre-disclosure Regarding the Judicial Disposal of Shares by Shareholders Holding More Than 5%

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder: The shareholder Huaying Guanguan (Bermuda) Co., Ltd., holding 241,389,715 shares of this company (accounting for 8.73% of the total share capital), plans to passively reduce its holdings of 17,660,328 shares (accounting for 0.64% of the total share capital) through centralized bidding within 30 trading days from the date of delivery of the “Assistance Execution Notice.”

Huaying Technology (Group) Co., Ltd. (hereinafter referred to as “Huaying Technology” or “the Company”) recently learned that Citic Securities Co., Ltd. Fujian Branch (hereinafter referred to as “Citic Securities Fujian Branch”) received the “Assistance Execution Notice” from the Intermediate People’s Court of Fuzhou City, Fujian Province [((2026) Min 01 Zhi 281)], requesting assistance in selling the shares of Huaying Technology held by Huaying Guanguan (Bermuda) Co., Ltd. (hereinafter referred to as “Huaying Bermuda”). Now, according to Article 16 of the “Self-Regulatory Guidelines No. 18 for Listed Companies on the Shenzhen Stock Exchange—Shareholders and Directors, Senior Management’s Reduction of Holdings” and other relevant regulations, the relevant situation is announced as follows:

I. Basic Information of the Passive Reduction Shareholder

1. Shareholder Name: Huaying Guanguan (Bermuda) Co., Ltd.

2. As of the date of this announcement, Huaying Bermuda holds 241,389,715 shares of the company, accounting for 8.73% of the total share capital.

II. Main Content of the Passive Reduction Plan

(A) Specific Arrangement of the Reduction Plan

1. Reason for Passive Reduction: Huaying Technology has a contractual dispute case with Huaying Bermuda, Datong Co., Ltd., and Huaying Guanguan Co., Ltd., which was ruled by the court to force the sale of the shares held by Huaying Bermuda.

2. Source of Reduced Shares: The shares held by Huaying Bermuda in Huaying Technology were acquired through the major asset sale and issuance of shares to purchase assets in 2009.

3. Number of Shares to be Reduced: 17,660,328 shares, accounting for 0.64% of the total share capital.

4. Method of Passive Reduction: Centralized bidding transaction.

5. Price Range for Reduction: Market price.

6. Period of Passive Reduction: Within 30 trading days from the date of delivery of the “Assistance Execution Notice” (from March 19, 2026, to April 23, 2026).

(B) Relevant Commitments and Performance of Huaying Bermuda’s Holdings

1. According to the “Commitment Letter for Not Transferring Shares of Min Min Dong within Three Years,” Huaying Bermuda and Huaying Guanguan (Labuan) Co., Ltd. (hereinafter referred to as “Huaying Labuan”) committed not to transfer the shares they own in Min Min Dong within three years from the end of this private placement.

The company’s private placement ended on March 9, 2010, and Huaying Bermuda has fulfilled the above commitment regarding shareholding.

2. According to the “Commitment Not to Reduce Holdings of Listed Company Shares by Restructuring Parties” (2014), Huaying Bermuda and Huaying Labuan further committed as follows: After the proposal on the change of the major shareholder’s commitment is reviewed and approved by the company’s shareholders’ meeting and the share transfer is completed, Huaying Bermuda and Huaying Labuan’s shares will obtain the right to be listed and circulated, and within 18 months from the first trading day after the proposal is approved, Huaying Bermuda and Huaying Labuan will not reduce their holdings of the company’s shares.

The company held its first extraordinary general meeting of shareholders on September 11, 2014, to review and approve the “Proposal on the Change of Commitment of the Company’s Major Shareholder,” and Huaying Bermuda has fulfilled the above commitment regarding shareholding.

The partial shares of Huaying Bermuda being subject to judicial disposal and passive reduction do not violate its previously disclosed intentions and commitments regarding shareholding.

© As of the date of this announcement, Huaying Bermuda does not fall under the circumstances specified in Articles 5 to 9 of the “Self-Regulatory Guidelines No. 18 for Listed Companies on the Shenzhen Stock Exchange—Shareholders and Directors, Senior Management’s Reduction of Holdings.”

III. Relevant Risk Warning

As of the date of this announcement, Huaying Bermuda is a shareholder holding more than 5% of the company’s shares, not the company’s controlling shareholder or actual controller. This passive reduction of shares will not lead to a change in the company’s control rights and will not have a significant impact on the company’s governance structure and ongoing operations.

The company will continue to pay attention to the progress of this matter and fulfill its information disclosure obligations in a timely manner according to relevant regulations. All company information will be disclosed in the “Securities Times,” “China Securities Journal,” “Shanghai Securities Journal,” “Securities Daily,” and the Giant Tide Information Network (

IV. Documents for Inspection

1. “Assistance Execution Notice” from the Intermediate People’s Court of Fuzhou City, Fujian Province [((2026) Min 01 Zhi 281)].

This announcement is hereby made!

Huaying Technology (Group) Co., Ltd. Board of Directors

March 18, 2026

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