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Announcement by Gongda Electronics Co., Ltd. on Adjusting the Exercise Price of the Company's Stock Option Incentive Plan

Gongda Electronics Co., Ltd.·June 4, 2026·5 pages

✨ AI Summary

Gongda Electronics Co., Ltd. announced adjustments to the exercise prices of its 2024 and 2026 stock option incentive plans. The new exercise prices are set at RMB 10.54 and RMB 25.59 per share, respectively, following a cash dividend distribution of RMB 0.30 per share. The adjustments are in accordance with relevant regulations and will not materially affect the company's financial status or operational results.

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Full Translation

AI Translation· azure_openai

Announcement by Gongda Electronics Co., Ltd. on Adjusting the Exercise Price of the Company's Stock Option Incentive Plan

Gongda Electronics Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of the 6th Board of Directors on June 4, 2026, where it reviewed and approved the proposals for adjusting the exercise prices of the 2024 and 2026 stock option incentive plans. As of now, the profit distribution plan for the year 2025 has been implemented. The Company will adjust the exercise prices for the 2024 and 2026 stock option incentive plans, and the relevant matters are explained as follows:

I. Approval Procedures for the Stock Option Incentive Plans

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