FORM 1 - Individual Substantial Shareholder Notice
 
Form Serial Number: IS20260914E00413
1. Date of relevant event: 01/09/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 09615
4. Name of listed corporation: 梅卡曼德（雄安）機器人科技股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 113,064,770
7. Name of substantial shareholder (English) as printed on HKID Card/Passport:
(Surname)
(Other names)
10. Name of substantial shareholder (Chinese): 王静波 
11. Chinese Character Code as printed on HKID Card:
 
14. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position 
1701Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
 
 
2201Interest of corporation controlled by you
 		 5,938,620         
 
Short position 
 
 
 		            
15. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
   
 
16. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,938,6205.25
 
17. Capacity in which interests disclosed in Box 16 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position5,938,620
 
18. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
 
19. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
20. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interest (Y/N)Number of shares
珠海和谐致远管理咨询有限公司珠海市横琴新区汇通三路108号23楼D区2336牛奎光30.00N
Long position5,938,620
西藏和谐企业管理有限公司西藏自治区拉萨市达孜区德庆镇16号荣成大厦4楼B02号04室珠海和谐致远管理咨询有限公司93.63N
Long position5,938,620
和谐爱奇投资管理（北京）有限公司北京市海淀区知春路51号慎昌大厦五层5835室西藏和谐企业管理有限公司73.76N
Long position5,938,620
西藏智造企业管理有限公司拉萨经济技术开发区拉萨市金珠西路158号阳光新城B区3栋2单元5层2号和谐爱奇投资管理（北京）有限公司100.00N
Long position5,938,620
深圳精创智造企业管理合伙企业（有限合伙）深圳市宝安区新安街道大浪社区大宝路49号众里创业社区洪浪北C2-1西藏智造企业管理有限公司100.00N
Long position5,938,620
深圳宝成创科企业管理有限公司深圳市宝安区新安街道大浪社区大宝路49号众里创业社区洪浪北B14-2西藏和谐企业管理有限公司100.00N
Long position5,938,620
深圳精创智造企业管理合伙企业（有限合伙）深圳市宝安区新安街道大浪社区大宝路49号众里创业社区洪浪北C2-1深圳宝成创科企业管理有限公司99.89N
Long position5,938,620
珠海进广管理咨询合伙企业（有限合伙）珠海市横琴新区琴朗道88号340办公05室-（27）深圳精创智造企业管理合伙企业（有限合伙）100.00Y
Long position5,938,620
深圳和谐成长三期科技发展股权投资基金合伙企业（有限合伙）深圳市宝安区新安街道海裕社区新安六路御景湾花园1栋402-7深圳精创智造企业管理合伙企业（有限合伙）100.00N
Long position5,938,620
珠海进广管理咨询合伙企业（有限合伙）珠海市横琴新区琴朗道88号340办公05室-（27）深圳和谐成长三期科技发展股权投资基金合伙企业（有限合伙）99.99Y
Long position5,938,620
 
21. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
李建光Addresses of individuals are not displayed.
Long position5,938,620
牛奎光Addresses of individuals are not displayed.
Long position5,938,620
 
22. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
 
23. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
 
24. Supplementary information:
25. Log/Serial Number of the previous form:
26. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 1: 14/09/2026
(dd/mm/yyyy)