Zhengzhou Sunhoo Electric Co., Ltd.
Report on Self-Inspection of Trading of Company Shares by Insiders and Grantees of the 2026 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Zhengzhou Sunhoo Electric Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 17th meeting of the Sixth Board of Directors on July 20, 2026, which deliberated and approved the "Proposal on the Draft of the 2026 Restricted Stock Incentive Plan of Zhengzhou Sunhoo Electric Co., Ltd. and its Summary," and the "Proposal on the 'Implementation and Assessment Management Measures for the 2026 Restricted Stock Incentive Plan of Zhengzhou Sunhoo Electric Co., Ltd.'" and other related proposals. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on July 21, 2026. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Administrative Measures"), the "Administrative Measures for Information Disclosure of Listed Companies," and other relevant laws, regulations, and normative documents, the Company has taken sufficient and necessary confidentiality measures for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan"), and has also made necessary registrations for insiders of the Incentive Plan.