Shenzhen Jinke Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On April 26, 2023, the Company held the 25th meeting of the 5th board of directors and the 17th meeting of the 5th supervisory committee, where it reviewed and approved the proposal on the cancellation of certain stock options under the 2020 Stock Option Incentive Plan (hereinafter referred to as "the Incentive Plan"). According to the relevant provisions of the Incentive Plan, due to the failure to achieve the performance assessment at the company level for the initial grant of the third exercise period and the reserved grant of the second exercise period, the Company has decided to cancel a total of 187,300 remaining stock options that have been granted but not yet exercised, involving a total of 14 incentive recipients. The relevant matters are explained as follows: