Minko Precision Technology Holdings Co., Ltd. Announcement on the Completion of Business Registration Change and Equity Acquisition of Anhui Shuangjun Intelligent Technology Co., Ltd.

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Mingke Precision Technology Holdings Co., Ltd.

Announcement on Anhui Shuangjun Intelligent Technology Co., Ltd. Completing Industrial and Commercial Change Registration and Share Acquisition Progress

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

  1. Transaction Overview

Mingke Precision Technology Holdings Co., Ltd. (hereinafter referred to as “the Company” or “Mingke Precision”) held the 15th meeting of the second board of directors on January 28, 2026, and the first extraordinary shareholders’ meeting of 2026 on February 26, 2026, approving the proposal on “Changing the Use of Part of the Raised Funds for Acquiring 53.2530% Equity of Anhui Shuangjun Intelligent Technology Co., Ltd.”. The Company agreed to acquire 53.2530% equity (hereinafter referred to as “this acquisition”) of Anhui Shuangjun Intelligent Technology Co., Ltd. (hereinafter referred to as “Anhui Shuangjun”) for 143.7831 million RMB. Following the completion of this acquisition, the Company will hold 53.2530% of the equity in Anhui Shuangjun, which will become a controlling subsidiary of the Company and included in the Company’s consolidated financial statements.

According to the payment method stipulated in the “Equity Transfer Agreement,” the Company has recently paid a total of 86.2699 million RMB for the first phase of the equity transfer to counterparties Wu Yinghong and Wu Yingju.

For detailed contents, please refer to the related announcements disclosed by the Company on January 30, 2026, and February 27, 2026, in the Shanghai Securities Journal and the Giant Tide Information Network (www.cninfo.com.cn).

  1. Anhui Shuangjun Industrial and Commercial Change Registration Status

As of the date of this announcement, Anhui Shuangjun has completed the industrial and commercial change registration and obtained the “Business License” issued by the Market Supervision Administration of Anhui Chaohu Economic Development Zone. The basic information is as follows:

  1. Company Name: Anhui Shuangjun Intelligent Technology Co., Ltd.

  2. Unified Social Credit Code: 91340100MA2P0A4U16

  3. Enterprise Type: Other Limited Liability Company

  4. Registered Capital: 83 million RMB

  5. Legal Representative: Xu Hui

  6. Registered Address: No. 2 Factory Building, Advanced Intelligent Manufacturing Industrial Park, North of Zhenxing Road, Anhui Chaohu Economic Development Zone

  7. Establishment Date: 2017-09-06

  8. Equity Structure:

  1. Impact on the Company

Through this acquisition, it is more conducive to improving the Company’s manufacturing, reducing costs and increasing efficiency, strengthening technological barriers, extending the industrial chain, enhancing risk resistance, and improving the Company’s overall competitiveness in the industry. This will further enhance the Company’s profitability and profit level, creating higher investment returns for all shareholders.

  1. Document for Review

  2. Anhui Shuangjun Intelligent Technology Co., Ltd. “Business License”

This announcement is made.

Mingke Precision Technology Holdings Co., Ltd.

Board of Directors

March 27, 2026

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