Securities code: 688777 Securities abbreviation: ZKTeco Announcement No.: 2024-064

SUPCON Technology Co., Ltd

About the Company's 2024 Restricted Stock Incentive Plan

Self-inspection report on the trading of the company's shares by insiders and incentive recipients

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

SUPCON Technology Co., Ltd. (hereinafter referred to as the "Company") held its first meeting on August 17, 2024

The 8th meeting of the 6th session of the board of directors and the 7th meeting of the 6th session of the board of supervisors deliberated and passed the "Proposal on the Company's < 2024 Restricted Stock Incentive Plan (Draft) >(Draft) and its Summary" and other proposals, which were approved on August 20, 2024

The relevant announcement was disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn).

In accordance with the relevant provisions of the Administrative Measures for Equity Incentive Plans of Listed Companies (hereinafter referred to as the "Administrative Measures"), the Administrative Measures for Information Disclosure of Listed Companies and other internal systems of the Company, the Company has taken sufficient and necessary confidentiality measures for the 2024 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan") and registered the insiders of the Incentive Plan.

In accordance with the relevant provisions of laws, regulations and normative documents such as the Administrative Measures, the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, and the Self-Regulatory Guide for Listed Companies on the Science and Technology Innovation Board No. 4 - Disclosure of Equity Incentive Information, the Company has conducted the inside story of this incentive plan through the Shanghai Branch of China Securities Depository and Clearing Co., Ltd

Information insiders within 6 months prior to the public disclosure of this draft incentive plan (i.e., February 20, 2024 to 2024

On August 19, hereinafter referred to as the "self-inspection period"), the trading of the company's shares was self-examined, and the details are as follows:

1. Scope and procedures of verification

1. The verification object is the insider information of the incentive plan and all incentive objects (hereinafter referred to as the "verification object").

2. The verification objects of this incentive plan have filled in the "Registration Form for Insiders of Inside Information".

3. The company inquired about the trading of the company's shares by the subject of the verification during the self-inspection period to the Shanghai Branch of China Securities Depository and Clearing Co., Ltd., and the Shanghai branch of China Securities Depository and Clearing Co., Ltd

The company issued a written certificate of inquiry.

2. A description of the trading of the company's shares by the subject of the verification

According to the "Inquiry Certificate of Shareholding and Share Change of Information Disclosure Obligor" and the "Detailed List of Changes in Shareholders' Shares" issued by China Securities Depository and Clearing Corporation Shanghai Branch, the company verified the specific situation of the company's stock trading during the self-inspection period, and a total of 9 verification objects (all of whom are incentive objects of this incentive plan) had the company's stock trading behavior during the self-inspection period; After the company's verification, its trading of the company's shares is based on the individual's independent judgment of the secondary market transactions, and has nothing to do with the inside information of the incentive plan, before the company's shares are traded, it does not know the relevant information of the incentive plan, nor does any person disclose the relevant information of the incentive plan to it or recommend it to buy and sell the company's shares based on this, and there is no use of the relevant inside information of the incentive plan to trade the company's shares.

Except for the above personnel, there is no other behavior of the subject of the verification to buy and sell the company's shares during the self-inspection period.

III. Conclusion

In the process of planning and implementing this incentive plan, the company strictly abides by the provisions of the "Administrative Measures for Information Disclosure of Listed Companies" and related internal systems of the company, adopts corresponding confidentiality measures, limits the scope of personnel participating in the planning and discussion, registers the relevant company personnel and intermediaries who have access to inside information, and takes corresponding confidentiality measures. Prior to the company's first public disclosure of the relevant announcements of this incentive plan, no leakage of inside information was found.

After verification, during the self-inspection period, it was not found that the insiders of the incentive plan and the incentive recipients used the inside information of the incentive plan to conduct insider trading or leak the relevant inside information of the incentive plan. The behavior of all the subjects of the verification is in accordance with the relevant provisions of the "Administrative Measures", and there is no insider trading.

The announcement is hereby made.

Board of Directors of SUPCON Technology Co., Ltd

September 10, 2024