Shanghai Yaoji Technology Co., Ltd. (hereinafter referred to as "Yaoji Technology" or "the Company") announces the following regarding the repurchase and cancellation of part of the restricted stock. 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 significant omissions.
Special Reminder:
- The number of A-share restricted stocks to be repurchased and canceled this time is 725,000 shares, accounting for 0.17% of the total share capital before the repurchase and 19.08% of the total number of restricted stocks granted under the 2022 equity incentive plan.
- After the completion of this repurchase and cancellation, the total share capital of the Company will decrease from 417,665,160 shares to 416,940,160 shares.
On April 29, 2026, the Company held the 27th meeting of the sixth Board of Directors, which reviewed and approved the proposal on the repurchase and cancellation of part of the restricted stock. The relevant content is announced as follows: