Securities Code: 300131 Securities Abbreviation: Intplus Intelligent Control Announcement No.: 2026-037
Shenzhen Intplus Intelligent Control Co., Ltd.
Announcement of Resolutions of the 16th 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 are free from any false records, misleading statements, or material omissions.
Shenzhen Intplus Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") issued a meeting notice via email on June 12, 2026, to all directors for the 16th meeting of the 6th Board of Directors to be held at 15:00 on June 17, 2026. The meeting was held on schedule, combining on-site and teleconference methods. The convening of this meeting complies with the "Company Law of the People's Republic of China," the "Articles of Association," and the Company's "Rules of Procedure for Board Meetings." The Company currently has 9 directors, and 9 directors were required to attend. 9 directors actually attended the meeting. Senior management personnel attended the meeting.
The meeting was chaired by Mr. Hu Qingzhou, Chairman of the Board. The meeting deliberated and approved the following proposal:
I. Proposal on Deliberation and Approval of the "Proposal on the 2026 Stock Option Incentive Plan (Draft) and its Summary"
To improve the long-term incentive mechanism and fully mobilize the enthusiasm of core employees, the Company, in accordance with the principle of matching benefits with contributions, and in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for Equity Incentives of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange for Companies Listed on the ChiNext Market," the "ChiNext Market Listed Company Self-Regulatory Guidelines No. 1 - Business Handling" of the Shenzhen Stock Exchange, the "Articles of Association," and other relevant regulations, has formulated the "2026 Stock Option Incentive Plan (Draft)" and its summary.
This proposal has been deliberated and approved by the Board's Remuneration and Appraisal Committee.
For detailed content, please refer to the "2026 Stock Option Incentive Plan (Draft)" and "Summary of the 2026 Stock Option Incentive Plan (Draft)" disclosed on the Juchao Information Network on the same day.