This announcement details the resolutions made during the 15th meeting of the 11th Board of Directors held by the company. Key decisions include adjustments to the 2026 stock incentive plan and the approval of related matters. The meeting confirmed six votes in favor, with no objections or abstentions.
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This company and the board of directors ensure that the information disclosed is true, accurate, complete, and free of false representations or significant omissions.
Jiangdong Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 11th Board of Directors on May 19, 2026, via electronic means, with the meeting officially opened on May 29, 2026 (Saturday).
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