Shenzhen Wanwang Technology Co., Ltd.
Stock Code: 002161
Stock Abbreviation: Wanwang Technology
Announcement No.: 2026-043
Announcement on Granting Reserved Stock Options to Incentive Objects of the 2025 Stock Option Incentive Plan
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- Reserved Authorization Date: May 27, 2026
- Number of Reserved Options Granted: 6,086,657
- Adjusted Exercise Price of Reserved Options: 6.64 yuan per option
The conditions for granting the reserved stock options as stipulated in the "2025 Stock Option Incentive Plan of Shenzhen Wanwang Technology Co., Ltd." (hereinafter referred to as the "2025 Stock Option Incentive Plan" or "this incentive plan") have been fulfilled. According to the authorization from the second extraordinary general meeting of shareholders in 2025, the company convened the 15th (extraordinary) meeting of the eighth board of directors on May 27, 2026, and approved the proposal on granting reserved stock options to the incentive objects of the 2025 Stock Option Incentive Plan, determining the reserved authorization date as May 27, 2026, and granting 6,086,657 stock options to 24 eligible incentive objects. The relevant matters are explained as follows:
I. Decision-Making Process and Information Disclosure of This Incentive Plan
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On June 6, 2025, the company held the third (extraordinary) meeting of the eighth board of directors, which reviewed and approved the proposals regarding the "Draft and Summary of the 2025 Stock Option Incentive Plan of Shenzhen Wanwang Technology Co., Ltd." and the "Implementation Assessment Management Measures of the 2025 Stock Option Incentive Plan." The law firm hired by the company issued corresponding legal opinions. For details, please refer to the announcement disclosed by the company on June 7, 2025, regarding the "2025 Stock Option Incentive Plan" and the "Implementation Assessment Management Measures of the 2025 Stock Option Incentive Plan" (published on the Giant Tide Information Network).
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From June 7, 2025, to June 18, 2025, the company publicly announced the names and positions of the incentive objects of this incentive plan. During the announcement period, the company did not receive any objections from employees regarding the list of initial incentive objects. For details, please refer to the company's disclosure on June 19, 2025, regarding the "Verification Opinions and Publicity Situation of the List of Incentive Objects of the 2025 Stock Option Incentive Plan" (published on the Giant Tide Information Network).
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On June 24, 2025, the company held the second extraordinary general meeting of shareholders in 2025, which reviewed and approved the proposals regarding the "Draft and Summary of the 2025 Stock Option Incentive Plan" and the "Implementation Assessment Management Measures of the 2025 Stock Option Incentive Plan." The law firm hired by the company issued corresponding legal opinions. The 2025 Stock Option Incentive Plan was approved by the company's second extraordinary general meeting of shareholders in 2025, and the board was authorized to handle matters related to this incentive plan.
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On July 2, 2025, the company disclosed the "Self-Examination Report on the Trading of Company Stocks by Insiders of the 2025 Stock Option Incentive Plan" (published on the Giant Tide Information Network).