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 the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Content Reminder:
- After this adjustment, the grant price for the Company's 2025 Restricted Stock Incentive Plan is adjusted from RMB 17.40 per share to RMB 15.60 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 to adjust the grant price of the 2025 Restricted Stock Incentive Plan was approved. This adjustment is within the authorization scope of the 2024 annual shareholders' meeting and does not require submission to the shareholders' meeting for approval. The specific circumstances are as follows: