Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as "the Company") and all directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the third meeting of the sixth board of directors on March 31, 2026, and the annual general meeting of shareholders on April 29, 2026, to review and approve the proposals regarding the repurchase and cancellation of certain restricted stocks granted to incentive recipients under the 2023 restricted stock incentive plan, which have not yet been released from restrictions, and the proposal to change the registered capital and amend the Articles of Association.
Due to the failure to meet the performance assessment indicators set for the 2025 fiscal year under the 2023 restricted stock incentive plan, the Company intends to repurchase and cancel 1,860,000 restricted stocks at a repurchase price of 8.6320 RMB per share, totaling 16,055,520 RMB. For detailed information, please refer to the announcement disclosed by the Company on April 1, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).