Announcement on the Progress of Providing Equity Pledge Externally

Konka Group Co., Ltd Announcement on the progress of providing equity pledges externally The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any falsehoods Records, misleading statements, or material omissions.

1. Overview of Equity Pledge To promote the promotion of Yikang Technology Co., Ltd. (hereinafter referred to as "Yikang Technology"), Konka Group Co., Ltd The business development of the company holding 24.9829% of the shares) is significant for Shandong Hi-Speed Co., Ltd. (hereinafter referred to as referred to as "Shandong Hi-Speed") providing full guarantees to Yikang Technology's external financing, Konka Group Co., Ltd (hereinafter referred to as the "Company") signed a "Maximum Equity Pledge Agreement" with Shandong Hi-Speed and Yikang Technology, will Holds 24.9829% equity in Yikang Technology, providing pledge guarantees and pledge collateral to Shandong Hi-Speed according to the shareholding ratio The coverage limit is not higher than 250 million yuan, with a term of one year. The shareholders' meeting authorizes the board of directors to pay each transaction within the 250 million yuan limit Approval of actual pledge guarantees. For details, please refer to the company's disclosure on January 13, 2026 "Announcement on Extending Financial Support to Yikang Technology Co., Ltd. and Providing Equity Pledge Guarantees" (Announcement Section). No.: 2026-03), the "Progress Announcement on Providing Equity Pledges Externally" disclosed on March 7, 2026 (Announcement No.: 2026-16) and the "Notice on Providing Equity Pledge Externally." disclosed on March 18, 2026 Progress Announcement (Announcement No.: 2026-18). According to the contract, for the 300 million yuan full guarantee provided by Shandong Hi-Speed to Yikang Technology for external financing, The company reviewed and approved the "Regarding the Declaration of Honor Upon Development" at the 11th meeting of the 11th Board of Directors held on April 27, 2026 Konka raised 300 million yuan for Yikang to provide equity pledge to Shandong Hi-Speed, agreeing to the company's equity pledge Within a total quota of 250 million yuan, based on a shareholding ratio of 24.9829%, the pledge amount for the pledge of shares is confirmed to Shandong High-Speed as follows 74.9487 million yuan, with a term of 1 year. Pledgee: The pledgee is still under review. Whether the pledged amount is still in the pledged amount Pledge Pledge Subject This time new pledge Pledge Available pledge Shareholding ratio The most recent capital with the highest pledge term of the financial market company is the most recent related relationship Person Company Deposit Amount Margin Limit Example: Debt Ratio Amount Amount Net Asset Ratio Pledge Konka Shandong Yikang 24.9829 3498 million 1.4007 63.83% 250 million yuan 74.95 million yuan 1.28% No Group High-Speed Technology % Yuan billion yuan
2. Basic Information of the Pledgee (1) Basic Information Company Name: Shandong Hi-Speed Co., Ltd. Unified Social Credit Code: 91370000863134717K. Date of establishment: November 16, 1999. Registered address: Qixing Jixiang Building, No. 29 Wenhua East Road, Jinan City Building A. Legal representative: Fu Baixian. Registered capital: 4,834,570,825 yuan. Controlling shareholder: Shandong Gao 1