002402SZSE

Announcement on Changes to Registered Capital and Amendments to the Articles of Association

Shenzhen H&T Intelligent Control Co., Ltd.·April 27, 2026

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Shenzhen and Tai Intelligent Control Co., Ltd. announces changes to its registered capital and amendments to its Articles of Association due to the repurchase and cancellation of restricted shares. The registered capital will decrease from RMB 924,638,285 to RMB 923,389,485, and the total share capital will decrease from 924,638,285 shares to 923,389,485 shares. These changes require shareholder approval and industrial and commercial registration.

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Securities Code: 002402 Securities Abbreviation: He Tai Announcement Number: 2026-029

Shenzhen and Tai Intelligent Control Co., Ltd. Announcement on Changes to Registered Capital and Amendments to the Articles of Association

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

Shenzhen and Tai Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital and Amendments to the Articles of Association."

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