Stock Code: 300556 Bond Code: 123138 Stock Abbreviation: Silk Road Vision Bond Abbreviation: Silk Road Convertible Announcement No.: 2026-031 Silk Road Vision Technology Co., Ltd. Announcement of Resolutions of the Fifth Board of Directors Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false representations, misleading statements, or material omissions.
The Fifth Board of Directors Meeting of Silk Road Vision Technology Co., Ltd. (hereinafter referred to as the "Company") was held via communication voting on June 15, 2026. The meeting notice was issued on June 11, 2026, through written notice, instant messaging tools, and other means. Seven directors were eligible to attend, and seven directors actually attended. The meeting was convened and presided over by Chairman Li Mengdi. All senior management personnel of the Company were present at the meeting. The convocation, convening, and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." The following proposals were deliberated and approved at this meeting:
I. Deliberated and approved the "Proposal on Cancelling Part of the Stock Options and Cancelling Part of the Granted but Unvested Second Tranche Restricted Shares under the Third Stock Option and Restricted Share Incentive Plan"