Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as "the Company") announces that the 15th meeting of the 6th Board of Directors was held on June 3, 2026, via communication voting. The meeting notice was sent to all directors via email on May 28, 2026. The meeting was chaired by Mr. Zhu Xingming, the chairman of the board, with 9 directors required to attend and 9 directors actually attending. Vice Presidents Shao Haibo, Li Ruilin, Yi Gaoxiang, and Chief Financial Officer Liu Yingxin attended the meeting as non-voting participants. The convening, holding, and voting procedures of this board meeting complied with relevant national laws, regulations, and the company's articles of association.
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Announcement of Resolutions of the 15th Meeting of the 6th Board of Directors
✨ AI Summary
The 15th meeting of the 6th Board of Directors of Shenzhen Inovance Technology Co., Ltd. was held on June 3, 2026. Key decisions included adjustments to the repurchase prices of restricted stocks and stock options under the company's equity incentive plans. The board approved changes to the repurchase prices from 41.56 CNY to 41.06 CNY for the first category of restricted stocks and from 59.90 CNY to 59.40 CNY for stock options.
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