Resolution Announcement of the 17th Meeting of the 6th Board of Directors

Shenzhen Yitoa Intelligent Control Co., Ltd.·July 6, 2026·1 page

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The company's 6th Board of Directors held its 17th meeting, approving the first grant of stock options. 43.55 million stock options will be granted to 47 eligible employees at an exercise price of RMB 14.09 per share. The meeting was held on July 6, 2026.

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Stock Code: 300131

Stock Abbreviation: YingTang Smart Control

Announcement No.: 2026-042

Shenzhen YingTang Smart Control Co., Ltd.

Resolution Announcement of the 17th Meeting of the 6th Board of Directors

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 major omissions.

The 17th meeting of the 6th Board of Directors of Shenzhen YingTang Smart Control Co., Ltd. (hereinafter referred to as the "Company") was held on July 6, 2026, through on-site and teleconference. The convening of this meeting complies with the "Company Law of the People's Republic of China," the "Articles of Association," and th

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