Securities code: 688777 Securities abbreviation: ZKTeco Announcement No.: 2025-001

SUPCON Technology Co., Ltd

Announcement of the resolution of the first extraordinary general meeting of shareholders in 2025

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 the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Is there a rejected resolution at this meeting: None

1. Convening and attendance of meetings

(1) Time of the general meeting of shareholders: January 7, 2025

(2) The place of the general meeting of shareholders: the conference room of SUPCON Science and Technology Park, No. 309 Liuhe Road, Binjiang District, Hangzhou, Zhejiang Province

(3) Shareholders of ordinary shares, shareholders with special voting rights, shareholders of preferred shares with restored voting rights and the number of voting rights held by them attending the meeting:

1. The number of shareholders and agents attending the meeting 415

Number of common shareholders 415

2. The number of voting rights held by shareholders attending the meeting 171,088,139

The number of voting rights held by ordinary shareholders is 171,088,139

3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company

Example (%) 21.7748

Ratio of the number of voting rights held by ordinary shareholders to the number of voting rights of the company (%) 21.7748

(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and whether the meeting is presided over.

THE MEETING WAS CONVENED BY THE COMPANY'S BOARD OF DIRECTORS, AND THE ON-SITE MEETING WAS CHAIRED BY THE COMPANY'S CHAIRMAN, MR. CUI SHAN.

The meeting adopts a combination of on-site voting and online voting. The convening, convening and voting methods of this meeting are in accordance with the relevant provisions of the Company Law, the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, the Rules of the General Meeting of Shareholders of Listed Companies, the Articles of Association and the Rules of Procedure of the General Meeting of Shareholders of the Company.

(5) Attendance of the company's directors, supervisors and secretary of the board of directors

1. There are 7 directors in the company and 7 people in attendance;

2. There are 3 supervisors in the company, and 3 people attended;

3. The secretary of the board of directors attended the meeting; Some senior executives of the company attended the meeting.

2. Deliberation of the bill

(1) Non-cumulative voting motions

1. Name of the proposal: "Proposal on Changing the Company's Business Scope and Revision<公司章程>"

Result: Adopted

Vote:

Agree Oppose Abstain

Shareholder Type Votes Proportional Votes Proportional Votes Proportional Proportions

（%） （%） （%）

Common shares 170,405,069 99.6007 638,411 0.3731 44,659 0.0262

(2) An explanation of the relevant circumstances regarding the voting on the bill

Proposal 1 of this general meeting of shareholders is a special resolution, which has been approved by more than two-thirds of the total number of valid voting shares held by shareholders or shareholder representatives attending this general meeting of shareholders.

3. Lawyer's witness

1. The law firm witnessed by the shareholders' meeting: Beijing King & Wood Mallesons (Hangzhou) Law Firm

Lawyers: Ye Yuandi, Wu Weiwei

2. The lawyer witnesses the concluding comments:

To sum up, our lawyers believe that the convening and convening procedures of the company's general meeting of shareholders are in accordance with the Company Law.

the provisions of the Securities Law and other relevant laws, administrative regulations, the Rules of the General Meeting of Shareholders and the Articles of Association; The qualifications of the personnel and conveners attending the general meeting of shareholders are legal and valid; The voting procedures and voting results of this general meeting of shareholders are legal and valid.

The announcement is hereby made.

Board of Directors of SUPCON Technology Co., Ltd

January 8, 2025