I. Convening of the Board Meeting
ZKTECO Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the fourth meeting of the fourth Board of Directors via email on July 31, 2026. The meeting was held on August 4, 2026, via a combination of on-site and communication methods. The meeting was chaired by Chairman Che Quanhong, with 7 out of 7 directors in attendance. The Board Secretary and other senior management personnel attended the meeting as non-voting delegates. The notice, convening, and voting procedures for this meeting complied with the Company Law of the People's Republic of China, relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of ZKTECO Co., Ltd.
II. Deliberations of the Board Meeting
(I) Approved the Proposal on Replacing Self-Raised Funds Pre-invested in Fund-Raising Projects with Raised Proceeds
The Board of Directors believes that the Company's replacement of self-raised funds pre-invested in fund-raising projects with an equivalent amount of raised proceeds, based on actual circumstances, does not affect the normal progress of the projects, does not constitute a disguised change in the use of raised proceeds, and does not harm the interests of shareholders. The Board approved this replacement.
Details are available in the Announcement on Replacing Self-Raised Funds Pre-invested in Fund-Raising Projects with Raised Proceeds (Announcement No.: 2026-060) disclosed on the Cninfo website (http://www.cninfo.com.cn).
The Company's sponsor has issued a verification opinion on this proposal. Details are available in the Verification Opinion of UBS Securities Co., Ltd. on ZKTECO Co., Ltd.'s Replacement of Self-Raised Funds Pre-invested in Fund-Raising Projects with Raised Proceeds disclosed on the Cninfo website.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
(II) Approved the Proposal on Reappointing the 2026 Audit Firm