Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. — M&A Activity 2026

Mar 2, 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd.

諾比侃人工智能科技（成都）股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2635)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION INVOLVING DEEMED DISPOSAL OF A SUBSIDIARY

Reference is made to the announcement (the "Announcement") of Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (諾比侃人工智能科技(成都)股份有限公司) (the "Company") dated February 12, 2026 in relation to the connected transaction involving deemed disposal of a subsidiary. Unless otherwise defined, capitalised terms used in this announcement have the same meanings as defined in the Announcement.

The Board would like to supplement the following information in relation to the Capital Contribution to Nuobikan Chongqing as disclosed in the Announcement.

I. GENERAL INFORMATION OF THE INVESTORS AND THEIR ULTIMATE BENEFICIAL OWNERS

Bojiang Ruizhi and Bojiang Junjing

Bojiang Ruizhi is a limited partnership investment fund established under the laws of the PRC with a wide investor base and is principally engaged in equity investment. The general partner of Bojiang Ruizhi is Shanghai Bojiang, which holds approximately $0.3131\%$ of partnership interest in Bojiang Ruizhi. Bojiang Ruizhi has seven limited partners, namely, Lishui Bojiang Ruize No. 1 to No. 7 Equity Investment Partnership (Limited Partnership)* (麗水博將睿澤一號至七號股權投資合夥企業(有限合夥)) ("Bojiang Ruize No. 1 to No. 7"). Each of Bojiang Ruize No. 1 to No. 7 is a limited partnership investment fund with a wide investor base having multiple individual limited partners ranging from 30 to 48, as well as a small number of corporate limited partners ranging from nil to three, and the general partner of each of Bojiang Ruize No. 1 to No. 7 is Shanghai Bojiang. To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, save for Mr. Luo Tian (羅闖) (the ultimate beneficial owner of Shanghai Bojiang), all of the other limited partners of Bojiang Ruize No. 1 to No. 7 are third parties independent of the Company and its connected persons (as defined under the Listing Rules). None of the limited partners of Bojiang Ruizhi holds $30\%$ or more partnership interest in Bojiang Ruizhi, and none of the limited partners of Bojiang Ruize No. 1 to No. 7 holds $30\%$ or more partnership interest in Bojiang Ruize No. 1 to No. 7.

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Bojiang Junjing is a limited partnership investment fund established under the laws of the PRC with a wide investor base and is principally engaged in equity investment. The general partner of Bojiang Junjing is Shanghai Bojiang, which holds approximately 0.4888% of partnership interest in Bojiang Junjing. Bojiang Junjing has 37 limited partners, comprising 35 individual limited partners and two corporate limited partners. To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, all of the limited partners are third parties independent of the Company and its connected persons (as defined under the Listing Rules). None of the limited partners of Bojiang Junjing holds 30% or more of partnership interest in Bojiang Junjing.

Shanghai Bojiang

As at the date of this announcement, Shanghai Bojiang is a substantial Shareholder of the Company, holding approximately 14.4% of the total issued share capital of the Company, and is the general partner of each of Bojiang Ruizhi and Bojiang Junjing.

Shanghai Bojiang is a wholly-owned subsidiary of Broad General Holding. The controlling shareholders of Broad General Holding are Mr. Luo Tian (羅闖) and his spouse, Ms. Yang Mengqiao (楊夢樵). Mr. Luo has over 18 years of experience in investment and fund management.

Shanghai Bojiang is a private investment fund manager focusing on investing in high-tech industries in China including digital and information technology, pharmaceutical and medical technology, aviation and aerospace technology, new materials, high technology service, new energy and energy efficiency, advanced manufacturing and automation, and resources and environment.

II. DIRECTORS'S VIEW ON THE CAPITAL CONTRIBUTION

The Directors (including the independent non-executive Directors) are of the view that the Investment Agreement and the Capital Contribution are on normal commercial terms and in the ordinary and usual course of business of the Group, and the terms are fair and reasonable and in the interests of the Company and the Shareholders as a whole.

By Order of the Board
Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd.
Mr. Liao Yu
Chairman and Executive Director

Hong Kong, March 2, 2026

As at the date of this announcement, the Board comprises Mr. Liao Yu, Mr. Tang Taike, Mr. Liu Bo and Ms. Wang Li as executive Directors; Mr. Ruan Jianping and Mr. Hua Zhangrong as non-executive Directors; and Ms. Cao Xiaoxue, Mr. Sang Yongsheng and Mr. Bau Siu Fung as independent non-executive Directors.

• For identification purpose only