The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Important Content Reminder:
- The number of restricted shares to be unlocked this time is 175,000 shares, accounting for 0.10% of the company's current total share capital, involving 4 individuals eligible for unlocking.
- The date for the listing and circulation of the unlocked restricted shares is June 5, 2026.
Shenzhen Xuan Ya International Marketing Technology Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of the fifth board of directors on May 15, 2026, and approved the proposal regarding the fulfillment of the unlocking conditions for the first category of restricted shares under the 2024 Restricted Stock Incentive Plan. The board believes that the unlocking conditions for the first category of restricted shares have been met as stipulated in the incentive plan. According to the authorization from the company's second extraordinary general meeting of shareholders in 2024, the company agrees to process the unlocking of 175,000 shares of the first category of restricted stock for the 4 individuals who meet the unlocking conditions.