The Board of Directors of Beijing Worthbuy Technology Co., Ltd. held its fourteenth meeting. The board approved the first grant of restricted shares under the 2026 Restricted Share Incentive Plan to 4 eligible individuals, totaling 1.2 million shares. The meeting's procedures complied with relevant laws and regulations.
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Securities Code: 300785 Securities Abbreviation: Worthbuy Announcement No.: 2026-027
Beijing Worthbuy Technology Co., Ltd. Announcement of Resolutions of the Fourteenth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
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