301330SZSE

Announcement on Cancellation and Opening of Special Settlement Accounts for Idle Raised Funds Cash Management

ZKTECO CO., LTD.··3 pages

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The company announces the cancellation of a special settlement account for idle raised funds cash management by its subsidiary, Dongguan Bank, and the opening of new accounts with China Merchants Bank and Dongguan Bank. These accounts will be used exclusively for cash management of idle raised funds, including over-raised funds, to improve fund utilization and shareholder returns.

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Securities Code: 301330 Securities Abbreviation: Enbase Technology Announcement No.: 2026-019

Enbase Technology Co., Ltd.

Announcement on Cancellation and Opening of Special Settlement Accounts for Idle Raised Funds Cash Management

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

To improve the efficiency of using idle raised funds, reasonably utilize temporarily idle raised funds, and increase the company's investment income and shareholder returns, Enbase Technology Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Third Board of Directors and the 19th meeting of the Third Supervisory Board on September 10, 2025. The proposal on the use of part of the temporarily idle raised funds for cash management was deliberated and approved. The Company and its subsidiaries are permitted to use a portion of temporarily idle raised funds (including over-raised funds) not exceeding RMB 800 million (inclusive) for cash management. The authorized amount and its validity period are within 12 months from the date of approval by the Board of Directors, and it will be used on a revolving basis within this limit. For details, please refer to the "Announcement on the Use of Part of Temporarily Idle Raised Funds for Cash Management" disclosed by the Company on Juchao Information Network (http://www.cninfo.com.cn) on September 10, 2025 (Announcement No.: 2025-080).

I. Situation of Cancellation of Special Settlement Accounts for Idle Raised Funds Cash Management

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