002301SZSE

Announcement of Resolutions from the Eighth Meeting of the Ninth Board of Directors

Shenzhen Comix Group Co., Ltd.··2 pages

✨ AI Summary

The Shenzhen Qixin Group Co., Ltd. convened its eighth meeting of the ninth board of directors on May 22, 2026. The board approved the grant of 2.7 million restricted shares to 29 eligible participants at a price of 3.84 yuan per share, following the 2025 annual shareholders' meeting's authorization. The grant date is set for May 22, 2026.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Eighth Meeting of the Ninth Board of Directors

Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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