Securities code: 002579 Securities abbreviation: Zhongjing Electronics Announcement Number: 2026-010
Huizhou Zhongjing Electronic Technology Co., Ltd.
2025 Employee Stock Ownership Plan Holders Meeting
Announcement of resolutions of the first meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
The 2025 Employee Stock Ownership Plan Holders Meeting of Huizhou Zhongjing Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") was held on February 11, 2026 in a combination of on-site and communication methods. The convening, holding and voting procedures of this meeting are in compliance with relevant laws, regulations and the company's "2025 Employee Stock Ownership Plan (Draft)" and "2025 Employee Stock Ownership Plan Management Measures". The meeting reviewed and approved the following proposals:
1. Proposal on the establishment of the company’s 2025 employee stock ownership plan management committee
According to the company's "2025 Employee Stock Ownership Plan (Draft)" and "2025 Employee Stock Ownership Plan Management Measures" and other relevant regulations, the current stock ownership plan has established a management committee to exercise shareholder rights and other powers on behalf of the holders. The Management Committee consists of 3 members, including a director of the Management Committee. The term of office of the members of the Management Committee shall be the same as the duration of the current share ownership plan.
2. Proposal on the election of members of the 2025 Employee Stock Ownership Plan Management Committee
Mr. Wen Zhen, Mr. Song Xiaogang and Ms. Meng Wei were elected as members of the 2025 Employee Stock Ownership Plan Management Committee. On the same day, the company's 2025 Employee Stock Ownership Plan Management Committee held its first meeting and elected Mr. Song Xiaogang as the director of the management committee, with a term that is the same as the duration of the current stock ownership plan.
Among the above-mentioned committee members, Mr. Wen Zhen and Mr. Song Xiaogang are senior managers of the company. Otherwise, the above-mentioned committee members have no related relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors and senior managers of the company.
3. Proposal on authorizing the Company’s 2025 Employee Stock Ownership Plan Management Committee to handle matters related to the current stock ownership plan
In order to ensure the smooth progress of the current share ownership plan, the Management Committee is authorized to handle matters related to the current share ownership plan. The specific authorization matters are as follows:
(1) Authorize the management committee to open securities accounts, capital accounts and other related accounts for the employee stock ownership plan;
(2) Authorize the management committee to supervise the daily management of the employee stock ownership plan;
(3) Authorize the management committee to exercise shareholder rights;
(4) Authorize the management committee to be responsible for the liquidation and property distribution of the employee stock ownership plan;
(5) Other matters that the Management Committee deems necessary to convene a holders’ meeting for consideration.
Huizhou Zhongjing Electronic Technology Co., Ltd.
February 12, 2026
Securities code: 002579 Securities abbreviation: Zhongjing Electronics Announcement Number: 2026-009
Huizhou Zhongjing Electronic Technology Co., Ltd.
Regarding the completion of the company’s 2025 employee stock ownership plan
Announcement of Non-Trading Transfer and Progress
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Huizhou Zhongjing Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held the 10th meeting of the sixth board of directors and the first extraordinary general meeting of shareholders in 2026 on December 26, 2025 and January 13, 2026 respectively, and reviewed and approved the "Huizhou Zhongjing Electronic Technology Co., Ltd. 2025 Employee Stock Ownership Plan (Draft) and its Summary", "Huizhou Zhongjing Electronics Huizhou Zhongjing Electronic Technology Co., Ltd. 2025 Employee Stock Ownership Plan Management Measures" and other relevant proposals. At present, the employee stock ownership plan has completed the non-transaction transfer, and the relevant progress is now announced as follows:
1. Employee stock ownership plan share transfer situation
The source of shares in the current employee stock ownership plan is the 3.0512 million shares repurchased through the repurchase plan reviewed and approved by the company at the third meeting of the sixth session of the Board of Directors.
The company has opened a special securities account for the current stock ownership plan at the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. The name of the securities account is "Huizhou Zhongjing Electronic Technology Co., Ltd. – 2025 Employee Stock Ownership Plan", and the securities account number is 08995*****.
The company has recently received the "Securities Transfer Registration Confirmation" issued by the China Securities Depository and Clearing Co., Ltd. Shenzhen Branch. The 3.0512 million shares of the company's stocks held in the company's repurchased special securities account have been transferred to the "Huizhou Zhongjing Electronic Technology Co., Ltd.-2025 Employee Stock Ownership Plan" securities account without trading.
The source of the above-mentioned non-trading transfer shares and the total transfer amount are consistent with the content of the current shareholding plan reviewed and approved by the company’s shareholders’ meeting.
2. Recognition of related relationships and concerted actions involved in employee stock ownership plans
There is no concerted action agreement or concerted action arrangement with the company's largest shareholder under the current shareholding plan. According to the shareholding plan disclosed by the company, there are no more than 32 holders of the current shareholding plan, including a total of 3 directors and senior managers of the company. Except for the above three people, the current shareholding plan has no related relationship with the company's largest shareholder and other directors and senior managers. There is no concerted action agreement or relevant arrangements for concerted action.
3. Documents available for inspection
1. "Securities Transfer Registration Confirmation" issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.
Huizhou Zhongjing Electronic Technology Co., Ltd.
February 12, 2026
