The company's board of directors and all staff members ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Instructions:
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The company has approved the first vesting conditions for the reserved portion of the third phase of the restricted stock incentive plan. The total number of shares is 324,450, accounting for approximately 0.03% of the total shares currently outstanding.
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In addition to the disclosed situation, the implementation of the stock incentive plan does not differ from the disclosed plan. The company will issue relevant announcements regarding the stock incentive plan.
On May 8, 2026, the company convened the 12th meeting of the fifth board of directors, which approved the announcement regarding the first vesting conditions of the reserved portion of the third phase of the restricted stock incentive plan. The board recognized that the conditions for the first vesting period have been satisfied, based on the company's stock incentive plan.
Basic Information on the Third Phase of the Restricted Stock Incentive Plan
- Stock Incentive Plan Overview
| Type of Stock | Number of Shares | Percentage of Total Shares |
|---|---|---|
| First Class Restricted Stock | 324,450 | 0.03% |
- Sources of Stock for the Incentive Plan: The stock is sourced from the company's existing A-shares.