Stock Code: 300005 Stock Abbreviation: Toread Number: Announcement [2026]-008
Toread Holdings Group Co., Ltd. Announcement of the Resolution of the 12th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
On March 2, 2026, Toread Holdings Group Co., Ltd. (hereinafter referred to as the "Company") notified the convening of the 12th meeting of the 6th Board of Directors via email and WeChat. At 10:00 on March 5, 2026, the meeting was held in the Company's Alps Conference Room, combining on-site and teleconference voting. There were 7 directors eligible to attend this Board meeting, and 7 directors actually attended. The meeting was presided over by Mr. Li Ming, Chairman of the Company. All senior management personnel of the Company attended the meeting. The procedures for convening and holding this meeting comply with relevant national laws, regulations, and the Company's Articles of Association.
II. Meeting Deliberation Situation
After written voting by all directors, the following resolutions were formed:
(I) Deliberation and Approval of the "Proposal on Adjusting the List of Recipients and the Number of Shares Granted under the 2026 Restricted Stock Incentive Plan"