Xiamen Yilian Network Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Content Reminder:
- After this adjustment, the exercise price of the Company's 2024 stock option incentive plan is adjusted from 31.14 RMB per share to 29.84 RMB per share.
- This adjustment has been approved by the 13th meeting of the 5th board of directors and does not require submission to the shareholders' meeting for approval.
On May 29, 2026, the Company held the 13th meeting of the 5th board of directors, where the proposal regarding the adjustment of the exercise price of the 2024 stock option incentive plan was approved. This adjustment by the board of directors is within the authorization scope of the 2023 annual shareholders' meeting and does not require submission to the shareholders' meeting for approval. The specific circumstances are as follows: