000725SZSE

Announcement on Adjusting the List of Incentive Objects and Grant Quantity for the 2026 Restricted Stock Incentive Plan

BOE Technology Group Co., Ltd.··4 pages

✨ AI Summary

This announcement details the adjustments to the list of incentive objects and the quantity of rights granted under the 2026 Restricted Stock Incentive Plan. The plan will grant a total of 975,011,500 shares, with the initial grant date set for May 29, 2026. The adjustments aim to align with the company's strategic goals and ensure compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

This company and its board of directors ensure that the information disclosed is true, accurate, complete, and free from false records or misleading statements.

Jingdong Fangke Technology Group Co., Ltd. (hereinafter referred to as "the Company") convened the 11th meeting of the 11th board of directors on May 29, 2026, and approved the proposal regarding the adjustment of the list of incentive objects and the quantity of rights granted under the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan"). According to the 2026 Restricted Stock Incentive Plan, the Company has determined the scope of the incentive objects for the year 2026 and the number of shares to be granted. The specific situation is as follows:

I. Relevant Approval Procedures for the Incentive Plan

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