002605SZSE

Announcement on the Cancellation of Certain Stock Options under the 2022 Equity Incentive Plan

✨ AI Summary

The company has decided to cancel certain stock options under the 2022 Equity Incentive Plan due to non-fulfillment of exercise conditions. A total of 2,232,500 stock options will be canceled, reducing the number of eligible participants from 106 to 99. This adjustment is within the authority granted by the shareholders and will not materially affect the company's financial status.

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Full Translation

AI Translation· azure_openai

Shanghai Yaoji Technology 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 any false records, misleading statements, or major omissions.

On April 29, 2026, the Company held the 27th meeting of the 6th Board of Directors, which reviewed and approved the proposal on the cancellation of certain stock options under the 2022 Equity Incentive Plan. The relevant adjustments are announced as follows:

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