Review Opinions and Disclosure of the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
Shenzhen Anche Detection Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of the 4th Board of Directors on February 6, 2026, to review and approve the proposal regarding the "2026 Restricted Stock Incentive Plan (Draft)" and its summary, among other related proposals. For specific details, please refer to the relevant announcements disclosed by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn/new/index).