301662SZSE

Announcement on Changes to Registered Capital, Amendments to Articles of Association, and Amendments to the Remuneration Management System

Ongoal Technology Co., Ltd.··2 pages

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Honggong Technology Co., Ltd. announces changes to its registered capital and amendments to its Articles of Association and Remuneration Management System. The registered capital will increase from RMB 80,000,000 to RMB 116,000,000 due to a bonus share issue. These changes require shareholder approval.

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Securities Code: 301662 Securities Abbreviation: Honggong Technology Announcement Number: 2026-035

Honggong Technology Co., Ltd. Announcement on Changes to Registered Capital, Amendments to Articles of Association, and Amendments to the Remuneration Management System

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

Honggong Technology Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Third Board of Directors on June 24, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital and Amendments to the Articles of Association" and the "Proposal on Amendments to the Remuneration Management System." The specific content is as follows:

I. Changes to Registered Capital and Amendments to the Articles of Association

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