Ningbo Kangqiang Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the first holders' meeting of the 2025 Employee Stock Ownership Plan was issued on February 6, 2026, and the meeting was held on February 11, 2026, in a combination of on-site and remote formats. The meeting was convened and presided over by Mr. Zhou Rongkang, the Secretary of the Board. There were 28 holders expected to attend, and all 28 holders were present, representing 48,840,042 shares of the employee stock ownership plan, accounting for 100% of the total shares. Seven directors and senior management participating in the 2025 Employee Stock Ownership Plan voluntarily waived their proposal and voting rights at the holders' meeting. These seven holders represented 14,652,012.6 shares of the employee stock ownership plan and did not participate in any proposals or voting at this meeting. Therefore, the total number of effective voting shares present at this meeting was 34,188,029.4 shares. The convening, holding, and voting procedures of this meeting complied with the relevant regulations of the employee stock ownership plan.