Securities Code: 001314 Securities Abbreviation: Yidao Information Announcement No.: 2026-038
Shenzhen Yidao Information Co., Ltd. Announcement on Matters Related to the Adjustment of the 2025 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Shenzhen Yidao Information Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Fourth Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on Matters Related to the Adjustment of the 2025 Restricted Stock Incentive Plan." Mr. Chen Liang, as an incentive recipient of the 2025 Restricted Stock Incentive Plan, abstained from voting on this proposal. The Board of Directors agreed to adjust the clauses related to reserved equity in the "2025 Restricted Stock Incentive Plan (Draft Amendment)" (hereinafter referred to as the "Amended Draft Incentive Plan"). The Company has made corresponding revisions to the relevant content of the "Amended Draft Incentive Plan" and its summary in accordance with relevant laws, regulations, and actual circumstances. This matter still needs to be submitted to the shareholders' meeting for review. For details, please refer to the "Shenzhen Yidao Information Co., Ltd. 2025 Restricted Stock Incentive Plan (Draft Amendment)" and its summary disclosed on the same day in "Securities Times," "China Securities Journal," "Shanghai Securities News," "Securities Daily," "Economic Information Daily," and cninfo.com.cn. The relevant matters are hereby explained as follows: