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Qingniao Smart Control Technology Co., Ltd.
Stock Code: 002960 Stock Abbreviation: Qingniao Smart Control Announcement No.: 2026-045
Announcement on the Progress of Share Repurchase
Qingniao Smart Control Technology Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the 5th Board of Directors on March 13, 2026, and approved the "Proposal on the Share Repurchase Plan". The Company agreed to use its own funds and self-raised funds (including special loans for share repurchases) to repurchase issued RMB ordinary shares (A shares) via centralized bidding for use in employee stock ownership plans or equity incentives.