Securities Code: 001309 Securities Abbreviation: Demingli Announcement No.: 2026-027
Shenzhen Demingli Technology Co., Ltd.
Report on the Self-Inspection of Trading of Company Shares by Insiders and Grantees of the 2026 Stock Option Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as the "Company") held the 40th meeting of the Second Board of Directors and the 15th meeting of the Board's Remuneration and Assessment Committee on March 12, 2026, and deliberated and approved the "Proposal on the Draft of the 2026 Stock Option Incentive Plan (Draft)" and other related proposals. For specific details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) and designated information disclosure media on March 13, 2026.