BOE Varitronix Co., Ltd. (hereinafter referred to as the "Company") held its 18th Board of Directors' meeting of the Sixth Board on March 20, 2026. The meeting deliberated and passed the "Proposal on Repurchasing and Cancelling Part of the Restricted Shares Granted under the 2024 Restricted Stock Incentive Plan." In accordance with the "Administrative Measures for Equity Incentives of Listed Companies," "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 1 - Business Handling," and other relevant regulations, the Board of Directors' Compensation and Assessment Committee has reviewed the number of restricted shares to be repurchased and cancelled by the Company and the list of relevant incentiv
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Audit Opinion of the Board of Directors' Compensation and Assessment Committee on the Repurchase and Cancellation of Part of the 2024 Restricted Stock Incentive Plan's Restricted Shares
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The Compensation and Assessment Committee of BOE Varitronix Co., Ltd. reviewed and approved the repurchase and cancellation of 1,000,000 restricted shares from one departing employee. This action complies with regulations and the company's incentive plan, with no adverse impact on shareholders or the plan's continuation. The repurchase price is RMB 2.69 per share.
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