Beijing Jingcheng Machinery Electric (0187) held the 23rd meeting of its eleventh session of the supervisory committee on 30 October 2025, with all three eligible supervisors in attendance. The meeting was presided over by chairman of the supervisory committee, Mr. Tian Dongqiang, and was deemed to be in compliance with relevant legal and regulatory requirements.

At the meeting, the supervisory committee reviewed and approved the company’s 2025 Third Quarterly Report. The committee concluded that the preparation process, content, and format met the appropriate rules and standards, and that it accurately reflected the company’s operational and financial status for the quarter.

Additionally, the supervisory committee approved the resolution on the fulfillment of the unlocking conditions relating to the first unlocking period of the initial grant under the 2023 Restricted Share Incentive Scheme. The unlocking applied to 1,774,800 restricted shares held by 110 qualifying participants, and the committee confirmed the legality and validity of the process based on the incentive scheme and its authorizations.