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Jinfa Technology Co., Ltd. Self-Inspection Report on Insiders' Trading of Company Shares Regarding the 2026 Restricted Stock Incentive Plan Insider Information
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Security code: 600143 Security abbreviation: Kingfa Technology Announcement No.: 2026-016
Kingfa Technology Co., Ltd.
Self-inspection report on the trading of the company’s shares by insiders of the 2026 restricted stock incentive
plan in relation to the inside information
The board of directors of this company and all directors warrant that the contents of this announcement do not contain any false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of its contents.
On February 6, 2026, Kingfa Technology Co., Ltd. (hereinafter referred to as the “Company”) convened the 23rd (extraordinary) meeting of the eighth session of the board of directors, and considered and approved resolutions including “the Company’s 〈2026 Restricted Stock Incentive Plan (Draft)〉 and its summary,” etc., and on February 9, 2026 disclosed relevant announcements including “Kingfa Technology Co., Ltd.’s 2026 Restricted Stock Incentive Plan (Draft) Summary Announcement” on the website of the Shanghai Stock Exchange (www.sse.com.cn).
In accordance with the requirements of relevant laws, regulations, and normative documents including the “Measures for the Administration of Equity Incentive Plans of Listed Companies” (hereinafter referred to as the “Measures”), and the “Measures for the Administration of Information Disclosure of Listed Companies,” and in accordance with the provisions of the Company’s “Information Disclosure Management System of Kingfa Technology Co., Ltd.” and “Registration and Management System for Insiders with Knowledge of Inside Information of Kingfa Technology Co., Ltd.,” the Company has taken sufficient and necessary confidentiality measures for the 2026 restricted stock incentive plan (hereinafter referred to as the “This Incentive Plan”), and has also made the necessary registrations of insiders with knowledge of the inside information of This Incentive Plan.
Pursuant to the relevant provisions of the Measures, the Company conducted a self-inspection on whether insiders with knowledge of inside information traded the Company’s shares during the 6 months prior to the announcement of the draft of This Incentive Plan (from August 8, 2025 to February 8, 2026, hereinafter referred to as the “Self-inspection Period”). The specific details are as follows:
I. Scope of review and procedures
The persons under review are insiders with knowledge of inside information of This Incentive Plan.
All insiders with knowledge of inside information of This Incentive Plan have filled in the “Registration Form for Insiders with Knowledge of Inside Information.”
The Company made inquiries and confirmations with China Securities Depository and Clearing Corporation Limited Shanghai Branch (hereinafter referred to as “CSDC Shanghai Branch”) regarding whether the persons under review traded the Company’s shares during the Self-inspection Period, and obtained from CSDC Shanghai Branch the “Inquiry Proof of Shareholding and Changes in Shares of Information Disclosure Obliged Parties” and the “Detailed List of Changes in Shareholders’ Shares.”
II. Explanation of the trading of the company’s shares by the persons under review
According to the “Inquiry Proof of Shareholding and Changes in Shares of Information Disclosure Obliged Parties” and the “Detailed List of Changes in Shareholders’ Shares” issued by CSDC Shanghai Branch, during the Self-inspection Period of This Incentive Plan, there were a total of 2 persons under review who engaged in trading of the Company’s shares.
Based on the records of the above-mentioned 2 persons under review trading the Company’s shares, together with the relevant progress of the Company’s planning and implementation of This Incentive Plan, the Company conducted a review of the trading activities of the aforementioned persons, and the Company also obtained written explanations and undertakings from the persons under review. After the review, it was confirmed that the trading activities of the above-mentioned 2 persons under review during the Self-inspection Period were operations conducted based on their own judgment of trading conditions in the secondary market, and the trading activities occurred before they became aware of the relevant information regarding This Incentive Plan; there is no circumstance of conducting securities trading of the Company by using inside information related to This Incentive Plan.
Except for the above-mentioned 2 persons under review, the remaining persons under review have no trading activities involving the Company’s shares during the Self-inspection Period, and there is also no circumstance of trading using inside information.
III. Review conclusion
During the process of planning This Incentive Plan, the Company strictly complied with the relevant provisions of the “Measures for the Administration of Information Disclosure of Listed Companies,” the “Information Disclosure Management System of Kingfa Technology Co., Ltd.,” and the “Registration and Management System for Insiders with Knowledge of Inside Information of Kingfa Technology Co., Ltd.” and strictly limited the scope of personnel participating in the planning and discussions. The relevant company personnel and intermediary institutions who came into contact with inside information were promptly registered, and corresponding confidentiality measures were taken. Before the Company first publicly disclosed announcements related to This Incentive Plan, no instance of leakage of inside information was found.
Upon review, within the 6 months prior to the public disclosure of the draft of This Incentive Plan, no trading activities or leakage of inside information related to This Incentive Plan were found involving insiders with knowledge of inside information. All persons under review have no circumstances of insider trading.
This announcement is hereby given.
Board of Directors of Kingfa Technology Co., Ltd.
April 4, 2026
Security code: 600143 Security abbreviation: Kingfa Technology Announcement No.: 2026-017
Kingfa Technology Co., Ltd.
Announcement of Resolutions of the First Extraordinary General Meeting of 2026
The board of directors of this company and all directors warrant that the contents of this announcement do not contain any false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of its contents.
Key matters to note:
● Whether any resolution was rejected at this meeting: None
I. Convening of the meeting and attendance
(I) Time of the general meeting: April 3, 2026
(II) Location of the general meeting: Conference Room, Administrative Building, Kingfa Technology Co., Ltd., No. 33 Ke Feng Road, Science City, Guangzhou High-Tech Industrial Development Zone
(III) Attendance of shareholders of ordinary shares and shareholders of preferred shares who have restored voting rights, and their shareholdings:
■
(IV) Whether the method of voting complies with the provisions of the Company Law and the Company Articles of Association, and the chairperson of the meeting, etc.
Mr. Chen Pingxu, Chairman of the Board, presided over this meeting. The procedures for convening, holding, and voting at the meeting comply with the Company Law of the People’s Republic of China, the “Rules of Kingfa Technology Co., Ltd. for Meetings of Shareholders,” and relevant laws and regulations.
(V) Attendance of the company’s directors and the secretary to the board of directors
There were 11 directors currently in office; 11 attended the meeting;
Ms. Dai Yaoshan, secretary to the board of directors, attended this meeting; all other senior management personnel of the Company attended this meeting.
II. Consideration of proposals
(I) Non-cumulative voting proposals
Voting result: Approved
Voting details:
■
Voting result: Approved
Voting details:
■
Voting result: Approved
Voting details:
■
Voting result: Approved
Voting details:
■
Voting result: Approved
Voting details:
■
Voting result: Approved
Voting details:
■
(II) Voting situation of shareholders accounting for less than 5% of the shares, in respect of major matters
■
(III) Explanations concerning matters related to voting on the proposals
The proposals numbered 1, 2, and 3 above are special resolutions, and have been approved by more than two-thirds of the voting rights held by the shareholders or shareholder representatives attending the meeting.
The incentive recipients under the Company’s 2026 restricted stock incentive plan attending the meeting and their related parties have abstained from voting on proposals 1, 2, and 3; the holders of the Company’s 2026 employee stock ownership plan attending the meeting and their related parties have abstained from voting on proposals 4, 5, and 6.
III. Legal counsel’s attestation
Lawyers: Huang Yongxin, Zhou Pengcheng
The procedures for convening and holding this general meeting, the qualifications of persons attending or present and the qualifications of the convener, as well as the voting procedures comply with the provisions of the Company Law, the Rules of General Meetings of Listed Companies, and the Company Articles of Association. The resolutions of this general meeting are lawful and valid.
This announcement is hereby given.
Board of Directors of Kingfa Technology Co., Ltd.
April 4, 2026
● Documents for upload
A legal opinion letter with the signature of the person in charge of the law firm that has issued the attestation and stamped with the official seal
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