This announcement outlines the review opinions of the Board's Compensation and Assessment Committee regarding the list of incentive objects for the 2026 restricted stock incentive plan. The plan aims to motivate key personnel and align their interests with the company's performance. The review process includes compliance with relevant regulations and guidelines.
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The company and the Compensation and Assessment Committee ensure that the information provided is accurate, complete, and free from false representations or misleading statements.
Fujian Bo Software Co., Ltd. (hereinafter referred to as "the Company") convened the fourth meeting of the Board of Directors on May 21, 2026, and approved the proposal regarding the first grant of the 2026 restricted stock incentive plan (the "Plan") and related matters.
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