002215SZSE

Announcement of the 13th (Temporary) Meeting of the 7th Board of Directors

✨ AI Summary

The announcement details the resolutions passed during the 13th meeting of the 7th Board of Directors of Shenzhen Nuopushin Crop Science Co., Ltd. Key decisions include the approval of unlocking conditions for the 2022 and 2023 restricted stock incentive plans, as well as adjustments to the repurchase prices for shares under these plans. All resolutions were passed unanimously with three votes in favor.

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Full Translation

AI Translation· azure_openai

Shenzhen Nuopushin Crop Science Co., Ltd.
Securities Code: 002215
Securities Abbreviation: Nuopushin
Announcement No.: 2026-035

Announcement of the 13th (Temporary) Meeting of the 7th Board of Directors

The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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