Changlian Technology Group Co., Ltd. Announcement on the Progress of Share Repurchase and Concentrated Bidding Reduction

2026-04-08 07:06:42

Stock code: 002879 Stock abbreviation: Changlan Technology Announcement No.: 2026-024

Changlan Technology Group Co., Ltd.

Announcement on the Progress of Share Repurchases via Centralized Competitive Trading

This company and all members of the board of directors warrant that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or material omissions.

Changlan Technology Group Co., Ltd. (hereinafter referred to as “the Company”) convened the 14th meeting of the fifth session of the board of directors on October 27, 2025, at which it deliberated and approved the “Proposal on the Disposal of the Company’s Repurchased Shares.” In accordance with the purpose-related commitment set out in the “Report on Share Repurchase” disclosed by the Company on February 8, 2024, the Company agreed to dispose of the repurchased shares through centralized competitive trading. The implementation period shall be within 6 months after 15 trading days from the date of publication of the repurchase disposal announcement. The number of repurchased shares intended to be disposed of shall not exceed 3,862,152 shares (i.e., not more than 2% of the Company’s total share capital). The disposal price shall be determined based on the secondary market price at the time of disposal. For details, please refer to the relevant announcements published by the Company on the website of cninfo.com.cn (www.cninfo.com.cn).

Pursuant to the relevant provisions such as the “Self-Regulatory Guidelines for Listed Companies No. 9—Share Repurchase” of the Shenzhen Stock Exchange and other relevant regulations, during the period when a listed company disposes of repurchased shares through centralized competitive trading, it shall disclose the sales progress as of the end of the previous month within the first three trading days of each month. The relevant information is hereby announced as follows:

I. Progress of the disposal as of the end of last month

As of March 31, 2026, the Company has disposed of a total of 1,931,000 shares of repurchased shares through centralized competitive trading, accounting for 1.00% of the Company’s total share capital. The total proceeds from the disposal were RMB 42,197,463.80 (excluding transaction fees). The highest transaction price was RMB 22.47 per share, the lowest transaction price was RMB 21.03 per share, and the average transaction price was RMB 21.85 per share.

II. Risk Warning

There are uncertain risks regarding the implementation of the Company’s plan to dispose of the repurchased shares. The Company will decide whether to implement the corresponding share disposal plan based on specific circumstances such as market conditions and the Company’s stock price. Accordingly, there is uncertainty regarding the disposal time, quantity, and price under the corresponding disposal plan.

During the disposal period, the Company will strictly comply with the relevant provisions such as the “Self-Regulatory Guidelines for Listed Companies No. 9—Share Repurchase” of the Shenzhen Stock Exchange, and promptly fulfill its information disclosure obligations. Investors are kindly advised to pay attention to investment risks.

This announcement is hereby issued.

Board of Directors of Changlan Technology Group Co., Ltd.

April 1, 2026

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