002960SZSE

Progress Announcement on Share Buyback by Qingniao Intelligent Control Technology Co., Ltd.

Jade Bird Fire Co., Ltd.·June 2, 2026·2 pages

✨ AI Summary

Qingniao Intelligent Control Technology Co., Ltd. announced the progress of its share buyback plan, having repurchased 10,180,080 shares, representing 0.97% of its total share capital. The maximum purchase price was RMB 11.76 per share, totaling RMB 116,667,388.64. The buyback is in compliance with relevant regulations and the company's established plan. The company will continue to implement the buyback within the designated period and disclose further updates as required.

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Exchange Summary

SHARE REPURCHASE

As of 31 May 2026, the Company has repurchased 10180080 public shares, accounting for 0.97 percent of the Company's total capital stock. The highest repurchase price was CNY11.76 per share and the lowest was CNY11.19 per share.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Progress Announcement on Share Buyback by Qingniao Intelligent Control Technology Co., Ltd.

Qingniao Intelligent Control 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, complete, and free from false records, misleading statements, or significant omissions.

On March 13, 2026, the Company held the 15th meeting of the 5th Board of Directors, where it approved the proposal regarding the share buyback plan. The Company agreed to use its own funds and self-raised funds (including funds from special loans for stock buybacks) to repurchase its issued ordinary shares (A shares) through centralized bidding transactions, for the purpose of implementing an employee stock ownership plan or equity incentives.

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