FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260804E00174 
1. Date of relevant event: 31/07/2026
(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: 02381
4. Name of listed corporation: SMC Electric Limited 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,000,000,000
7. Name of substantial shareholder: 天珑科技集团股份有限公司 
8. Registered office: 四川省宜宾市临港经济开发区国兴大道沙坪路9号产业总部基地科创大厦B座5楼
9. Principal place of business in Hong Kong: 无 
15. Exchange on which listed: 全国中小企业股份转让系统
16. Name of listed parent and exchange on which parent is listed: 不适用 
17. 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
1013You first acquire a notifiable interest because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2201Interest of corporation controlled by you
1,400,000,000 HKD 0.1100
3101Cash
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position00.00
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,400,000,00070.00
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position1,400,000,000

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
深圳市天珑移动技术有限公司中国深圳市南山区西丽街道西丽社区同发南路天珑移动总部大厦南侧 27-001(成立地点:中国)天珑科技集团股份有限公司97.01N
Long position1,400,000,000
Vision Best Holdings Limited 佳程控股有限公司25A, United Centre, 95 Queensway, Admiralty, Hong Kong(成立地点:香港)深圳市天珑移动技术有限公司100.00N
Long position1,400,000,000
Mega Nova Holdings Limited 星兆控股有限公司25A, United Centre, 95 Queensway, Admiralty, Hong Kong(成立地点:香港)Vision Best Holdings Limited 佳程控股有限公司100.00Y
Long position1,400,000,000

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. 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
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: 于2026年7月31日,Mega Nova Holdings Limited 星兆控股有限公司(作为买方)与Shell Electric Holdings Limited (蚬壳电器控股有限公司)(作为卖方)订立有关1,400,000,000股上市法团股份的买卖协议。详情请见买方及上市法团于2026年7月31日发出的联合公告。
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 04/08/2026
(dd/mm/yyyy)