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 major omissions.
The Company held its tenth meeting of the eighth Board of Directors on June 1, 2026, where it unanimously approved the proposal regarding the share buyback plan through centralized bidding. The specific details can be found in the announcement published by the Company on June 2, 2026, in the Securities Times, Shanghai Securities Journal, China Securities Journal, and on the Giant Tide Information Network (http://www.cninfo.com.cn).
In accordance with the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 9 - Share Buybacks and other relevant regulations, the Company hereby announces the list of the top ten shareholders and the top ten unrestricted shareholders, along with their shareholding quantities and proportions, as recorded on the trading day prior to the Board's announcement of the share buyback resolution (i.e., June 1, 2026):