Securities Code: 300567 Securities Abbreviation: Jingce Electronic Announcement Number: 2026-078
Wuhan Jingce Electronic Group Co., Ltd. Announcement on Adjusting the List of Incentive Recipients, Grant Quantity, and Grant Price of the 2026 Restricted Stock Incentive Plan
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Wuhan Jingce Electronic Group Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the Fifth Board of Directors on June 22, 2026, and reviewed and approved the "Proposal on Adjusting the List of Incentive Recipients, Grant Quantity, and Grant Price of the 2026 Restricted Stock Incentive Plan." The relevant matters are hereby explained as follows:
I. Relevant Approval Procedures for the Current Equity Incentive Plan
(I) On May 22, 2026, the Company held the 13th meeting of the Fifth Board of Directors and the second meeting of the Board's Remuneration and Assessment Committee in 2026, and reviewed and approved the "Proposal on the <Draft Plan and Summary of the 2026 Restricted Stock Incentive Plan of Wuhan Jingce Electronic Group Co., Ltd.>", the "Proposal on the <Implementation and Assessment Management Measures for the 2026 Restricted Stock Incentive Plan of Wuhan Jingce Electronic Group Co., Ltd.>", and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan by the Shareholders' Meeting", and other related proposals. The Board's Remuneration and Assessment Committee of the Company provided its review opinion on matters related to the 2026 Restricted Stock Incentive Plan.
(II) From May 23, 2026, to June 1, 2026, the Company publicly disclosed the names and positions of the incentive recipients of this incentive plan internally. During the disclosure period, the Board's Remuneration and Assessment Committee of the Company did not receive any objections. On June 3, 2026, the Company disclosed the "Explanation and Review Opinion on the Public Disclosure of the List of Incentive Recipients for the 2026 Restricted Stock Incentive Plan by the Remuneration and Assessment Committee of Wuhan Jingce Electronic Group Co., Ltd." (Announcement No.: 2026-072) and the "Self-Inspection Report on the Trading of Company Shares and Their Derivatives by Insiders and Incentive Recipients of the 2026 Restricted Stock Incentive Plan of Wuhan Jingce Electronic Group Co., Ltd." (Announcement No.: 2026-073).