1. Reason for Notifying Creditors
Shenzhen Zhiwei Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held its second meeting of the third board of directors on April 22, 2026, and the annual shareholders' meeting for 2025 on May 18, 2026. During these meetings, the proposals regarding the repurchase and cancellation of remaining restricted stocks and the change of the Company's registered capital, business scope, increase of business premises, and amendment of the Articles of Association were approved. According to the "Management Measures for Equity Incentives of Listed Companies" and other relevant laws and regulations, as well as the provisions of the Company's 2023 Stock Option and Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"), the Company has decided to repurchase and cancel all restricted stocks that have been granted but not yet released from restrictions, totaling 732,100 shares, due to the failure to meet the performance assessment trigger values at the Company level for the first grant of restricted stocks and the second reserved grant period. For specific details, please refer to the announcement disclosed by the Company on April 24, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). After the completion of this repurchase and cancellation, the Company's total share