中控技术股份有限公司关于董事会秘书取得任职培训证明并正式履职的公告

Group 1 - The company appointed Mr. Yang Zhenhua as the secretary of the board, effective from the date he obtained the training certificate and passed the qualification review by the Shanghai Stock Exchange [1][2] - The board of directors confirmed that the appointment of the secretary of the board is in compliance with relevant regulations and has been duly recorded with the Shanghai Stock Exchange [1][2] - Prior to the formal appointment, the responsibilities of the secretary of the board were temporarily assumed by the chairman and president, Mr. Cui Shan [1] Group 2 - The company conducted a self-examination regarding the trading activities of insiders related to the 2026 restricted stock incentive plan, confirming that four individuals engaged in stock trading during the self-examination period [5][6] - Among the four individuals, three traded stocks before being aware of the incentive plan, while one individual traded after gaining knowledge of the plan, leading to the decision to cancel their qualification as an incentive recipient [6][8] - The company ensured compliance with confidentiality measures and did not find any evidence of information leakage prior to the public disclosure of the incentive plan [7][8] Group 3 - The company held its first extraordinary general meeting of shareholders on February 10, 2026, where several resolutions were passed, including the approval of the 2026 restricted stock incentive plan [10][11] - The meeting was conducted in accordance with relevant laws and regulations, with all necessary procedures followed for the voting process [12][16] - The resolutions passed included the authorization for the board to handle matters related to the incentive plan and amendments to the company’s articles of association [15]