300679SZSE

Announcement of Resolutions from the 15th Meeting of the 4th Board of Directors

Electric Connector Technology Co., Ltd.·June 1, 2026·4 pages

✨ AI Summary

The 15th meeting of the 4th Board of Directors of the company was held on June 1, 2026. Key decisions included the cancellation of 125,550 unvested restricted stocks and an adjustment of the grant price for the 2025 incentive plan from 39.39 to 39.16 CNY per share. Additionally, the board approved the conditions for the first vesting period of the second category of restricted stocks and the initiation of foreign exchange hedging activities.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

The 15th meeting of the 4th Board of Directors of Dalian Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, at 9:30 AM in the company meeting room via communication voting. The meeting notice was delivered to all directors in writing and via email on May 28, 2026. A total of 7 directors were required to participate in the voting, and all 7 directors participated. The meeting was chaired by Mr. Chen Yuxuan, the Chairman of the Board, and all senior management attended the meeting. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, and the Articles of Association of Dalian Technology Co., Ltd. (hereinafter referred to as "the Articles").

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