300498SZSE

Announcement on the Cancellation of Certain Granted but Unvested Class II Restricted Stocks under the Fourth Phase Incentive Plan

WENS FOODSTUFF GROUP CO., LTD.·June 1, 2026·6 pages

✨ AI Summary

The announcement details the cancellation of 13,481,217 shares of Class II restricted stocks that were granted but not vested under the fourth phase incentive plan. This decision was made due to the departure of certain incentive recipients and performance evaluations. The cancellation aligns with regulatory requirements and will not materially affect the company's financial status or the implementation of its equity incentive plan.

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Full Translation

AI Translation· azure_openai

Wens Food Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The Company held the fifteenth meeting of the fifth Board of Directors on June 1, 2026, and approved the proposal regarding the cancellation of certain granted but unvested Class II restricted stocks under the fourth phase incentive plan. The relevant matters are announced as follows:

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