Shenzhen Laisai Intelligent Control 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 false records, misleading statements, or significant omissions.
002979SZSE
Announcement of Resolutions from the 26th Meeting of the 5th Board of Directors
✨ AI Summary
On June 1, 2026, the Board of Directors of Shenzhen Laisai Intelligent Control Co., Ltd. convened its 26th meeting, where it unanimously approved a proposal to reserve stock options and restricted shares for eligible participants under the 2025 incentive plan. A total of 1,137,000 stock options and 800,000 restricted shares will be allocated. The decision was supported by all seven directors present.
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