Shenzhen Rapoo Technology 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, without false records, misleading statements, or major omissions.
On April 24, 2026, the Company held the fifth meeting of the sixth board of directors, where the proposal regarding the share buyback plan was approved. This proposal will be submitted for review at the Company's 2025 annual shareholder meeting. For specific details, please refer to the announcement on the share buyback plan published on April 28, 2026, in the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-012).
In accordance with the "Regulations on the Buyback of Shares by Listed Companies" and the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Buyback," the Company hereby announces the names and shareholding quantities and proportions of the top ten shareholders and top ten unrestricted shareholders as of the trading day prior to the board's announcement of the share buyback resolution (April 27, 2026):