Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On March 27, 2026, the Company held the ninth meeting of the fifth Board of Directors, where it reviewed and approved the proposal regarding the cancellation of certain granted but unvested restricted stocks and the revocation of certain granted but unexercised stock options under the 2023 Equity Incentive Plan. The relevant matters are announced as follows: