300811SZSE

Announcement on Adjusting Stock Option Exercise Prices and Quantities and Restricted Stock Grant Prices and Quantities

POCO Holding Co., Ltd.··8 pages

✨ AI Summary

The announcement details the adjustments to stock option exercise prices and quantities, as well as restricted stock grant prices and quantities, approved by the board on June 1, 2026. The adjustments were made following the company's incentive plans and shareholder authorizations. Key figures include a new exercise price of 25.36 RMB per option and a grant price of 12.51 RMB per share for restricted stocks. These changes are not expected to materially impact the company's financial status.

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Full Translation

AI Translation· azure_openai

Shenzhen Platinum New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 4th Board of Directors on June 1, 2026, where it reviewed and approved the proposal on adjusting stock option exercise prices and quantities and restricted stock grant prices and quantities. Based on the relevant provisions of the Company's stock option and restricted stock incentive plans and the authorization from the shareholders' meeting, the Board of Directors adjusted the relevant stock option exercise prices and quantities and restricted stock grant prices and quantities. The relevant matters are announced as follows:

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