Securities code: 688777 Securities abbreviation: ZKTeco Announcement No.: 2024-081

SUPCON Technology Co., Ltd

Announcement on changing the company's business scope and amending the Articles of Association

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or material omission 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 a meeting on December 21, 2024

At the tenth meeting of the sixth board of directors, the "Proposal on Changing the Company's Business Scope and Amendment" was deliberated <公司章程>and approved, and it was agreed to change the company's business scope according to the company's actual situation and business development needs, and the company's articles of association were revised accordingly. The details are as follows:

1. Relevant circumstances related to the change of business scope

According to the actual situation of the company and the needs of business development, it is planned to add a new business scope: research and development of intelligent robots, sales of intelligent robots, and manufacturing of industrial robots.

Business scope before the change:

General projects: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; manufacturing of industrial automatic control system devices; sales of industrial automatic control system devices; instrument manufacturing; instrumentation sales; intelligent instrumentation manufacturing; sales of intelligent instrumentation; software development; software sales; network and information security software development; information security equipment manufacturing; sales of information security equipment; information system integration services; Business training (excluding education training, vocational skills training and other training that requires licensing); technology import and export; Import and export of goods (except for projects subject to approval in accordance with the law, independently carry out business activities in accordance with the law with a business license). Permitted projects: construction projects; construction engineering design; Category II value-added telecommunications services; Sales of special products for computer information system security (projects subject to approval in accordance with the law can only be carried out after approval by relevant departments, and specific business projects are subject to the approval results).

Business scope after the change:

General projects: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; manufacturing of industrial automatic control system devices; sales of industrial automatic control system devices; instrument manufacturing;

instrumentation sales; intelligent instrumentation manufacturing; sales of intelligent instrumentation; research and development of intelligent robots; intelligent robot sales; industrial robot manufacturing; software development; software sales; network and information security software development; information security equipment manufacturing; sales of information security equipment; information system integration services; Business training (excluding education training, vocational skills training and other training that requires licensing); technology import and export; Import and export of goods (except for projects subject to approval in accordance with the law, independently carry out business activities in accordance with the law with a business license). Permitted projects: construction projects; construction engineering design; Category II value-added telecommunications services; Sales of special products for computer information system security (projects subject to approval in accordance with the law can only be carried out after approval by relevant departments, and specific business projects are subject to the approval results).

2. Relevant circumstances related to the amendment of the Articles of Association

In addition to the above-mentioned amendment of the Articles of Association due to the change of the company's business scope, in order to further optimize the corporate governance structure and accelerate the internationalization of business, the company intends to adjust the number of vice presidents from 10 to 11. Based on the foregoing, the Company intends to make the following amendments to the relevant provisions of the original Articles of Association:

Before Revision After Revision

Article 15: The company's business scope: general items Article 15: the company's business scope: general items: technical services, technology development, technical consulting, technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; industrial technology exchange, technology transfer, technology promotion; industrial automatic control system device manufacturing; industrial automatic control automatic control system device manufacturing; sales of industrial automatic control system devices; instrument manufacturing; sales of instrument systems and devices; instrument manufacturing; instrument sales; intelligent instrumentation manufacturing; sales of smart meters and meters; intelligent instrumentation manufacturing; sales of smart instruments; software development; software sales; sales of mesh meters; research and development of intelligent robots; intelligent network and information security software development; information security robot sales; industrial robot manufacturing; software development and manufacturing; sales of information security equipment; information system development; software sales; network and information security software integration services; Business training (excluding education and training, development; information security equipment manufacturing; information security equipment, vocational skills training, and other training that requires licensing); Sale; information system integration services; Business training, technology import and export; import and export of goods (except for training that must be approved in accordance with the law (excluding education and training, vocational skills training and other items that need to be approved, and training that is independently licensed according to law with a business license); technology import and export; goods to carry out business activities). Permitted items: construction projects import and export (except for projects subject to approval in accordance with the law

Construction; construction engineering design; The second type of value-added telecommunications business license independently carries out business activities in accordance with the law). Permitted business; Special products for computer information system security can be projects: construction engineering construction; Construction project sales (projects subject to approval in accordance with the law, by relevant departments; Category II value-added telecommunications services; Business activities can only be carried out after the approval of the computer information door, and the specific sales of special products for system security (subject to approval in accordance with the law.)

The project is subject to the approval result). Quasi-projects can only be opened after approval by relevant departments

Carry out business activities, and specific business projects will be completed by examination and approval

Prevail).

Article 136: The company shall have one president, which shall be composed of Article 136: The company shall have one president

Appointment or dismissal by the Board of Directors. Appointment or dismissal by the Board of Directors.

The company can set up vice presidents according to the needs of operation and management, and the company can set up vice presidents according to the needs of operation and management

10 shall be appointed or dismissed by the Board of Directors. 11 will be appointed or dismissed by the Board of Directors.

President, Vice President, Chief Financial Officer, Director President, Vice President, Chief Financial Officer, Director

The secretary of the association is the senior management of the company. The secretary of the association is the senior management of the company.

Except for the above amendments, the other articles of the Articles of Association remain unchanged.

The change of the company's business scope and the amendment of the articles of association of the company still need to be submitted to the general meeting of shareholders for deliberation, and at the same time, the general meeting of shareholders is requested to authorize the chairman of the board of directors or his authorized personnel to handle the change of business scope and the amendment of the articles of association involved in the change of industrial and commercial registration, registration and filing and other specific matters. The above changes are subject to the approval of the Market Supervision and Administration Bureau, and the revised Articles of Association will be disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

The announcement is hereby made.

Board of Directors of SUPCON Technology Co., Ltd

December 23, 2024