002837SZSE

Announcement of Resolutions from the Fourth Meeting of the Fifth Board of Directors

✨ AI Summary

The announcement details the resolutions made during the fourth meeting of the fifth board of Shenzhen Yingweike Technology Co., Ltd. Key decisions include adjustments to the exercise prices and quantities of stock options for the 2022 and 2024 incentive plans. The adjustments were approved unanimously by the board and do not require further shareholder approval.

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Full Translation

AI Translation· azure_openai

Shenzhen Yingweike Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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