Wens Food Group Co., Ltd.
Securities Code: 300498
Securities Abbreviation: Wens Shares
Announcement No.: 2026-72
Bond Code: 123107
Bond Abbreviation: Wens Convertible Bonds
Announcement on Adjusting the Grant Price of the Company's Fourth Restricted Stock Incentive Plan
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- After this adjustment, the initial grant price and reserved grant price for the company's fourth restricted stock incentive plan (hereinafter referred to as "the Fourth Incentive Plan") will be adjusted from 9.50 CNY/share to 9.20 CNY/share.
- This adjustment has been reviewed and approved by the 15th meeting of the 5th board of directors and the 4th meeting of the compensation and assessment committee of the 5th board of directors, and does not require submission to the shareholders' meeting for review.
Wens Food Group Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 5th board of directors on June 1, 2026, and reviewed and approved the proposal on adjusting the grant price of the company's fourth restricted stock incentive plan. This adjustment by the board of directors is within the authorization scope granted by the first extraordinary general meeting of shareholders in 2023 for handling matters related to the fourth incentive plan, and does not require submission to the shareholders' meeting for review. The specific circumstances are as follows: