Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On June 3, 2026, the Company held the fifteenth meeting of the sixth Board of Directors, which reviewed and approved the proposals for adjusting the repurchase price of the first category of restricted stock in the sixth equity incentive plan, the grant price of the second category of restricted stock in the sixth equity incentive plan, the exercise price of stock options in the sixth equity incentive plan, the repurchase price of the first category of restricted stock in the seventh equity incentive plan, the grant price of the second category of restricted stock in the seventh equity incentive plan, and the exercise price of stock options in the seventh equity incentive plan (hereinafter collectively referred to as "this adjustment"). The relevant matters are announced as follows: