Announcement on the Resolution of the 5th Board of Directors' 6th (Extraordinary) Meeting in 2026

Kangping Technology Co., Ltd.·June 15, 2026·2 pages

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The board of directors of Kangping Technology (Suzhou) Co., Ltd. held its 6th extraordinary meeting on June 15, 2026. The meeting approved the first grant of restricted shares under the 2026 Restricted Stock Incentive Plan. 3.04 million shares will be granted to 58 eligible individuals at a price of 17.74 yuan per share.

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Securities Code: 300907

Securities Abbreviation: Kangping Technology

Announcement No.: 2026-043

Kangping Technology (Suzhou) Co., Ltd.

Announcement on the Resolution of the 5th Board of Directors' 6th (Extraordinary) Meeting in 2026

The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

Kangping Technology (Suzhou) Co., Ltd. (hereinafter referred to as the "Company") issued a notice on June 12, 2026, via email and telephone to all directors and senior management personnel regarding the convening of the 5th Board of Directors' 6th (Extraordinary) Meeting. The meeting was held on June 15, 2026, in the Company's conference room, combining on-site and teleconference voting.

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