Stock Code: 001309 Stock Abbreviation: Demingli Announcement No.: 2026-032 Shenzhen Demingli Technology Co., Ltd. Announcement on Cancellation of Part of 2025 Stock Options and Adjustment of Exercise Price
The Company and the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as the "Company" or "Demingli") held its 41st meeting of the Second Board of Directors on April 7, 2026, and reviewed and approved the "Proposal on Cancellation of Part of 2025 Stock Options and Adjustment of Exercise Price." In accordance with the "Administrative Measures for Equity Incentives of Listed Companies," and the Company's "2025 Stock Option Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan"), the Company plans to cancel 45,000 unexercised stock options granted to 3 employees who have resigned. After the cancellation of these stock options, the number of unexercised stock options granted for the first time under the Incentive Plan will be adjusted from 3.863 million to 3.818 million, and the number of first-time grantees will be adjusted from 294 to 291. The number of reserved options remains unchanged. Meanwhile, due to the Company's 2025 equity distribution, the Company will adjust the exercise price of the granted but unexercised stock options and reserved stock options under the 2025 Stock Option Incentive Plan, in accordance with the relevant provisions of the "2025 Stock Option Incentive Plan (Draft)" and the authorization from the Company's Third Extraordinary General Meeting of Shareholders in 2025. The relevant situation is hereby announced as follows: