Stock Code: 002993 Stock Abbreviation: Aohai Technology Announcement No.: 2026-024
Dongguan Aohai Technology Co., Ltd.
Board of Directors Compensation and Assessment Committee's Explanation and Review Opinion on the Public Announcement of the First Grant of Stock Options to Eligible Grantees for the 2026 Stock Option Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Dongguan Aohai Technology Co., Ltd. (hereinafter referred to as the "Company") held its second meeting of the fourth Board of Directors on June 9, 2026, and reviewed and approved the "Proposal on the 2026 Stock Option Incentive Plan (Draft)" and its summary, among other related proposals. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) and designated information disclosure media.