Securities Code: 001389 Securities Abbreviation: Guanghe Technology Announcement No.: 2026-035
Guangzhou Guanghe Technology Co., Ltd. Announcement on the Achievement of Exercise Conditions for the First Tranche of Stock Options (Special Grant) under the 2024 Stock Option and Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Notice:
- A total of 29 eligible employees meet the exercise conditions for the first tranche of stock options (special grant) under the 2024 Stock Option and Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan" or "This Incentive Plan"). The number of exercisable stock options is 154,400, accounting for 0.0327% of the Company's total share capital. The exercise price is RMB 35.25 per share.
- This exercise will adopt the self-exercise mode.
- If all exercisable stock options are exercised, the Company's shares will still meet the listing conditions.
- This exercise is subject to the completion of procedures with relevant institutions, and a separate announcement will be made at that time. Investors are kindly requested to pay attention.
Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the Second Board of Directors on April 29, 2026, which reviewed and approved the "Proposal on the Achievement of Exercise Conditions for the First Tranche of Stock Options (Special Grant) under the 2024 Stock Option and Restricted Stock Incentive Plan." The relevant matters are hereby announced as follows: