Shenzhen Guanghetong Wireless 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, without any false records, misleading statements, or significant omissions.
On March 30, 2026, the Company held the 22nd meeting of the 4th Board of Directors, where it reviewed and approved the proposal on the repurchase and cancellation of part of the restricted stock. Due to the failure to meet the performance assessment requirements at the company level for the third release period of the 2023 restricted stock incentive plan (hereinafter referred to as "the 2023 Equity Incentive Plan"), 682,800 shares of restricted stock granted to 196 incentive recipients cannot be released from restrictions. The Company will repurchase and cancel these shares at the grant price plus the interest of a one-year deposit from a financial institution. This proposal is subject to review by the shareholders' meeting. The relevant details are announced as follows: