300445SZSE

Special Explanation from the Board of Directors of Beijing Konstar Instrument Technology Co., Ltd. Regarding the Internal Control Audit Report with Emphasis of Matter

Kangste Co., Ltd.·March 30, 2026

✨ AI Summary

The board of directors of Beijing Konstar Instrument Technology Co., Ltd. provided a special explanation regarding the internal control audit report for 2025, which included an emphasis of matter without reservation. Key issues identified included a conflict of interest in management positions and a lack of profit distribution by a subsidiary. The company has implemented corrective measures and plans to enhance its internal control standards to protect shareholder interests.

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Full Translation

AI Translation· azure_openai

Special Explanation from the Board of Directors

The audit firm Zhongshun Zhonghuan (Special General Partnership) conducted an audit of the internal control of Beijing Konstar Instrument Technology Co., Ltd. (hereinafter referred to as "the Company" or "Konstar") for the year 2025 and issued an internal control audit report with an emphasis of matter without reservation (Report No. 3700007, 2026). In accordance with the Shenzhen Stock Exchange Listing Rules and other relevant regulations, the board of directors provides the following special explanation regarding the matters involved in the emphasis of matter section:

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