Stock Code: 001339 Stock Abbreviation: Smart Micro-Intelligence Announcement No.: 2026-030
Shenzhen Smart Micro-Intelligence Technology Co., Ltd. Announcement on Cancellation of Part of Stock Options
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Smart Micro-Intelligence Technology Co., Ltd. (hereinafter referred to as the "Company") held its second meeting of the third Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on Cancellation of Part of Stock Options." In accordance with the "Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2023 Stock Option and Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan (Draft)") and the authorization from the Company's 2023 First Extraordinary General Meeting of Shareholders, the Company's Board of Directors agreed to cancel 2,436,220 stock options that were granted but not yet exercised under the "Incentive Plan" (hereinafter referred to as the "Current Incentive Plan"). The relevant matters are hereby announced as follows:
I. Approval and Implementation of the Current Incentive Plan
(I) On January 13, 2023, the Company held the 19th meeting of the first Board of Directors, which reviewed and approved the "Proposal on the Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2023 Stock Option and Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2023 Stock Option and Restricted Stock Incentive Plan Performance Assessment and Management Measures," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2023 Stock Option and Restricted Stock Incentive Plan." The independent directors of the Company issued their consent opinions, and the law firm and independent financial advisor issued their respective reports.
On the same day, the Company held the 14th meeting of the first Supervisory Board, which reviewed and approved the "Proposal on the Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2023 Stock Option and Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2023 Stock Option and Restricted Stock Incentive Plan Performance Assessment and Management Measures," and the "Proposal on Verifying the Company's List of Initial Grantees for the 2023 Stock Option and Restricted Stock Incentive Plan."
(II) On January 14, 2023, the Company disclosed the "Announcement on the Independent Directors' Solicitation of Voting Rights for the 2023 First Extraordinary General Meeting of Shareholders" on the Juchao Information Network. Mr. Wen Anlin, an independent director of the Company, acted as the solicitor to solicit voting rights from all shareholders of the Company for all proposals to be submitted to the 2023 First Extraordinary General Meeting of Shareholders to be held on February 6, 2023.
(III) From January 14, 2023, to January 29, 2023, the Company publicly disclosed the names and positions of the initial grantees of the incentive plan within the Company. By the end of the公示 period, the Company's Supervisory Board had not received any objections regarding the list of initial grantees for the current incentive plan. On January 31, 2023, the Company disclosed the "Supervisory Board's Opinion on the Verification of the List of Initial Grantees for the Shenzhen Smart Micro-Intelligence Technology Co., Ltd. 2023 Stock Option and Restricted Stock Incentive Plan and the Public Announcement."