300575SZSE

Jiangsu Zhongqi Technology Co., Ltd. Fourth Board of Directors' 20th Meeting Resolution Announcement

Zhongqi Co., Ltd.··2 pages

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The board of directors of Jiangsu Zhongqi Technology Co., Ltd. held its 20th meeting on June 18, 2026. The meeting approved the conditions for the first unlock period of the 2025 restricted stock incentive plan. 3,587,250 shares will be unlocked for 315 eligible recipients.

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Full Translation

AI Translation· gemini_document

Securities Code: 300575 Securities Abbreviation: Zhongqi Shares Announcement No.: 2026-029

Jiangsu Zhongqi Technology Co., Ltd. Announcement on the Resolution of the 20th Meeting of the Fourth Board of Directors

The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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