Shenzhen Invo Tech 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.
The Company held the fourth meeting of the fifth Board of Directors on June 4, 2026, and reviewed and approved the proposal on adjusting the exercise price and quantity of stock option incentive plans for 2022 and 2024. The relevant matters are explained as follows: