FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260914E00402 
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: 西藏智造企业管理有限公司 
8. Registered office: 拉萨经济技术开发区市场监督管理局
9. Principal place of business in Hong Kong: 无 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
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
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 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
   
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,938,6205.25
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position5,938,620

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
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

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 (%)
李建光Addresses of individuals are not displayed.
6104Controller is a director
40.00
牛奎光Addresses of individuals are not displayed.
6106Other
30.00
王静波Addresses of individuals are not displayed.
6106Other
30.00
 
27. Supplementary information: 李建光先生、牛奎光先生及王静波先生分别在本合伙企业的最终控股公司珠海和谐致远管理咨询有限公司中持有40%、30%及30%的股权,为其共同控制人。
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: 14/09/2026
(dd/mm/yyyy)