Beijing Digital Certification Co., Ltd. (Stock Code: 300579, Stock Abbreviation: Digital Certification) announces that the company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
According to the "Management Measures for Equity Incentives of Listed Companies" and other laws, regulations, and normative documents, as well as the relevant provisions of the 2023 Restricted Stock Incentive Plan of Beijing Digital Certification Co., Ltd. (hereinafter referred to as "the Company"), and the authorization from the Company's first extraordinary general meeting of shareholders in 2023, the Company held the 27th meeting of the 5th Board of Directors on March 30, 2026, to review and approve the proposal on the cancellation of certain granted but unvested Class II restricted stocks. The Company agreed to cancel 1,729,176 shares of Class II restricted stocks that were granted but not yet vested. The relevant matters are announced as follows: