Stock code: 688036 Stock abbreviation: Transsion Holdings Announcement No.: 2025-001

Shenzhen Transsion Holdings Co., Ltd

Regarding the completion of the implementation of the plan to increase the shareholding of directors and senior management

Announcement of the results of the increase in holdings

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Basic information of the shareholding increase plan: Based on the confidence in the company's sustainable and stable development in the future and the recognition of the long-term investment value of the company's shares, Mr. Zhang Qi, director and deputy general manager, Ms. Yang Hong, director and deputy general manager, and Mr. Xiao Yonghui, director and director of Shenzhen Transsion Holdings Co., Ltd. (hereinafter referred to as the "Company").

Mr. Zeng Chun, the secretary of the meeting, plans to pass the Shanghai Stock Exchange within 6 months from July 16, 2024

Increase the shareholding of the Company by means permitted by the General Administration (including but not limited to centralized auction transactions, block transactions, etc.), with a total increase of not less than RMB 10.8 million (inclusive, the same below) and no more than RMB 14 million (inclusive, the same below). tool

For details, please refer to the "About Directors,

Announcement of the plan for senior management to increase their shareholding in the company.

Results of the implementation of the shareholding increase plan: As of January 6, 2025, the above-mentioned related shareholding increase entities have passed through Shanghai

The stock exchange trading system has cumulatively increased its holdings of 157,458 shares of the company through centralized auction trading, accounting for 0.013808% of the company's total share capital, with a total increase of RMB 12.6867 million, which has exceeded the lower limit of the amount of the shareholding increase plan, and the implementation of the shareholding increase plan has been completed.

First, the basic situation of the subject of the increase in holdings

(1) The name of the subject of the increase in holdings: Mr. Zhang Qi, director and deputy general manager, Ms. Yang Hong, director and deputy general manager, Mr. Xiao Yonghui, financial director, and Mr. Zeng Chun, secretary of the board of directors.

(2) Before the implementation of the shareholding increase plan, the shareholding subject did not directly hold the company's shares.

(3) In the 12 months prior to the disclosure date of this shareholding increase plan, the above-mentioned persons have not disclosed the shareholding increase plan.

Second, the main content of the shareholding plan

The details of this shareholding increase plan are detailed in the company's announcement on the Shanghai Stock Exchange on July 16, 2024

The "Announcement on the Plan for Directors and Senior Managers to Increase Their Shareholding in the Company" disclosed on the website.

3. The results of the implementation of the shareholding increase plan

As of the disclosure date of this announcement, the implementation of the shareholding increase plan is as follows:

The number of shares increased by the increasing party The proportion of the increase in holdings (accounting for the amount of the increase.)

Name Position Type Date of Increase (Shares) Total share capital of the company (10,000 yuan)

Proportion)

Zhang Qi Director, Deputy Centralized Competition 2024.9.9- 60,887 0.005339% 482.87

General Manager Price Trading 2025.1.6

Yang Hong Director, Deputy Centralized Competition 2024.9.9- 60,000 0.005262% 474.81

General Manager Price Trading 2025.1.6

Xiao Yonghui Financial Responsible Centralized Competition 2025.1.6 24,300 0.002131% 211.47

Price trading

Zeng Chun Secretary of the Board of Directors 2024.9.9- 12,271 0.001076% 99.51

Book Price Trading 2025.1.6

Total / 157,458 0.013808% 1,268.67

Note: All data differences in this announcement are due to data rounding.

The total amount of the above-mentioned increase has exceeded the lower limit of the amount of the increase plan, and the implementation of the increase plan has been completed.

4. Other notes

(1) In the process of implementing the plan to increase the company's shares, the subject of the increase in holdings strictly complied with the relevant provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange on changes in the rights and interests of listed companies and the sensitive period of stock trading, and did not reduce its holdings of the company's shares during the implementation period and the statutory period.

(2) The implementation of the shareholding increase plan will not lead to the company's share distribution not meeting the listing conditions, will not lead to changes in the company's controlling shareholders and actual controllers, and will not have an impact on the company's governance structure and continuous operation.

(3) The Company and the entity increasing its holdings have fulfilled their information disclosure obligations in a timely manner in accordance with the provisions of relevant laws, administrative regulations, departmental rules and normative documents such as the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Acquisition of Listed Companies, and the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange.

The announcement is hereby made.

Board of Directors of Shenzhen Transsion Holdings Co., Ltd

January 7, 2025