Securities Code: 300615 Securities Abbreviation: Xintian Technology Announcement Number: 2026-014
Shenzhen Xintian Technology Co., Ltd. Announcement on the Repurchase and Cancellation of Part of the Restricted Shares under the 2023 Equity Incentive Plan
The company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fifth Board of Directors on March 27, 2026, and reviewed and approved the "Proposal on Repurchase and Cancellation of Part of the Restricted Shares under the 2023 Equity Incentive Plan." This proposal needs to be submitted to the Company's shareholders' meeting for review. The relevant situation is hereby announced as follows:
I. Relevant Approval Procedures for the 2023 Equity Incentive Plan
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On July 4, 2023, the Company held the Eleventh (Extraordinary) Meeting of the Fourth Board of Directors and reviewed and approved the "Proposal on the <Company's 2023 Equity Incentive Plan (Draft)> and its Summary," the "Proposal on the <Company's 2023 Equity Incentive Plan Implementation and Performance Management Measures>," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2023 Equity Incentive Plan." The independent directors of the Company issued independent opinions.
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On July 4, 2023, the Company held the Tenth (Extraordinary) Meeting of the Fourth Supervisory Board and reviewed and approved the "Proposal on the <Company's 2023 Equity Incentive Plan (Draft)> and its Summary," the "Proposal on the <Company's 2023 Equity Incentive Plan Implementation and Performance Management Measures>," and the "Proposal on Verifying the List of Grantees of the <Company's 2023 Equity Incentive Plan>."
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From July 5, 2023, to July 14, 2023, the Company publicly disclosed the names and positions of the intended grantees of this incentive plan internally. Upon expiration of the公示 period, the Company's Supervisory Board did not receive any objections and disclosed the "Explanation and Audit Opinion of the Supervisory Board on the Public Notice of the List of Grantees of the 2023 Equity Incentive Plan" on July 15, 2023.
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On July 20, 2023, the Company held its First Extraordinary General Meeting of Shareholders in 2023 and reviewed and approved the "Proposal on the <Company's 2023 Equity Incentive Plan (Draft)> and its Summary," the "Proposal on the <Company's 2023 Equity Incentive Plan Implementation and Performance Management Measures>," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2023 Equity Incentive Plan." The Company's 2023 Equity Incentive Plan was approved. On the same day, the "Announcement on Insider Information Holders and Grantees Trading Company Shares During the Period of the 2023 Equity Incentive Plan" was disclosed.
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On July 20, 2023, the Company held the Twelfth (Extraordinary) Meeting of the Fourth Board of Directors and the Eleventh (Extraordinary) Meeting of the Fourth Supervisory Board and reviewed and approved the "Proposal on the First Grant of Class I Restricted Shares, Class II Restricted Shares, and Stock Options under the 2023 Equity Incentive Plan to Grantees." The independent directors of the Company issued their consent on the aforementioned matters, the Supervisory Board issued its audit opinion, and the law firms and other intermediary agencies issued their respective reports.