Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as "the Company" or "Demingli") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Important Content Reminder:
- The conditions for the second release period of the reserved restricted stock under the Company's 2023 incentive plan have been met. A total of 14 eligible participants can release 231,613 shares, accounting for 0.10% of the Company's total share capital.
- After the relevant departments complete the procedures for the release of the restricted stock, the Company will issue another notice before the shares are listed for trading. Investors are advised to pay attention.
On June 4, 2026, the Company held the 43rd meeting of the second board of directors, which reviewed and approved the proposal regarding the achievement of conditions for the second release period of the reserved restricted stock under the 2023 incentive plan. According to the relevant provisions of the "Management Measures for Equity Incentives of Listed Companies" and the Company's "2023 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan"), the conditions for the second release period of the reserved restricted stock have been met, with 14 eligible participants able to release a total of 231,613 shares.