300713SZSE

Announcement of Resolutions from the Tenth Meeting of the Fourth Board of Directors

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✨ AI Summary

The Shenzhen Incore Technology Co., Ltd. held its tenth board meeting on May 26, 2026, via telecommunication. The board approved the initial grant of restricted stock and stock options to 120 incentive recipients, totaling 4.8 million shares. The grant date is set for May 26, 2026, with specific prices for the restricted stock and stock options.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Tenth Meeting of the Fourth Board of Directors

Shenzhen Incore Technology Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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