Securities Code: 300100
Securities Abbreviation: Shuanglin Co., Ltd.
Announcement Number: 2026-022
Shuanglin 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, with no false records, misleading statements, or significant omissions.
According to the authorization from the Company's first extraordinary general meeting of shareholders in 2024 and the fifth extraordinary general meeting of shareholders in 2025, the Company convened the 28th meeting of the 7th Board of Directors on May 25, 2026, and approved the proposal on adjusting the grant prices of the restricted stock incentive plans for 2024 and 2025. The relevant matters are explained as follows: