Announcement of Resolutions of the 18th Meeting of the 6th Board of Directors

Stock Code: 300131 Stock Abbreviation: YingTang Intelligent Control Announcement No.: 2026-044

Shenzhen YingTang Intelligent Control Co., Ltd.

Announcement of Resolutions of the 18th 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 are free from any false records, misleading statements, or significant omissions.

The 18th Meeting of the 6th Board of Directors of Shenzhen YingTang Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") was held on July 9, 2026, through on-site and teleconference methods. The convening of this meeting complied with the "Company Law of the People's Republic of China," the "Articles of Association," and the "Rules of Procedure for Board Meetings" of the Company. The Company currently has 9 directors, and 9 directors were required to attend, with all 9 directors attending. Senior management personnel attended the meeting. The meeting was presided over by Mr. Hu Qingzhou, Chairman of the Company. The meeting deliberated and approved the following proposals:

1. Deliberation and Approval of the Proposal on the Revised Draft Report and its Summary Regarding the Company's Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds, and the Related Party Transaction Report (Draft)