001308SZSE

Announcement on Adjusting the Exercise Prices of Stock Option Incentive Plans for 2024 and 2026

Shenzhen KTC Technology Co., Ltd.··7 pages

✨ AI Summary

The announcement details the adjustment of exercise prices for the stock option incentive plans for 2024 and 2026, approved by the board on June 1, 2026. The exercise price for the 2024 plan is adjusted from 25.38 yuan to 24.78 yuan, while the 2026 plan's price is adjusted from 21.90 yuan to 21.30 yuan. This adjustment follows the completion of the company's 2025 annual profit distribution.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as "the Company") held the tenth meeting of the third board of directors on June 1, 2026, and approved the proposal on adjusting the exercise prices of the stock option incentive plans for 2024 and 2026. Given that the annual profit distribution for 2025 has been completed, the exercise prices for the stock option incentive plans for 2024 and 2026 will be adjusted accordingly. The relevant matters are explained as follows:

I. Decision-making Procedures and Information Disclosure of the Incentive Plans

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.