Securities Code: 300835
Securities Abbreviation: Longci Technology
Announcement Number: 2026-060
Anhui Longci Technology Co., Ltd.
Resolutions of the Second Meeting of the Seventh Board of Directors
The Company and all Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions in this announcement.
I. Convening of the Board Meeting
The Second Meeting of the Seventh Board of Directors of Anhui Longci Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 17, 2026, at Building A1, Tiantangzhai Road, High-tech Industrial Development Zone, Shushan District, Hefei City, Anhui Province, via on-site voting. The meeting notice and proposals were issued in writing and other forms on August 7, 2026. Nine directors were eligible to vote, and nine directors actually voted. The meeting was convened and presided over by Chairman Xiong Yonghong. The Company's Secretary of the Board and other senior management personnel attended the meeting. The convening of this meeting complies with the "Company Law," "Articles of Association," and other relevant regulations, and the resolutions made are legal and valid.
II. Voting Results
- Deliberation and Approval of the Proposal on the "Draft of Anhui Longci Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft) and its Summary"
The specific content can be found on the Juchao Information Network (www.cninfo.com.cn) on the same day, in the "2026 Restricted Stock Incentive Plan (Draft)" and "Summary of the 2026 Restricted Stock Incentive Plan (Draft)."
This proposal was previously deliberated and approved by the First Meeting of the Seventh Board of Directors' Remuneration and Assessment Committee in 2026.
Voting results: 6 votes in favor, 0 abstentions, 0 against. Related directors Zhuo Dong, Xiong Yan'ao, and Ge Zhiyu, as beneficiaries of this equity incentive, abstained from voting.
This proposal needs to be submitted to the shareholders' meeting for deliberation as a special resolution.
- Deliberation and Approval of the Proposal on the "2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures of Anhui Longci Technology Co., Ltd."
The specific content can be found on the Juchao Information Network (www.cninfo.com.cn) on the same day, in the "2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures."
- Deliberation and Approval of the Proposal on Verifying the "List of Beneficiaries for Anhui Longci Technology Co., Ltd.'s 2026 Restricted Stock Incentive Plan"
A total of 189 beneficiaries are planned to be granted under this incentive plan, including some directors, senior management personnel, middle-level management personnel, and core technical (business) backbones. It does not include individuals who are prohibited from becoming beneficiaries according to Article 8 of the "Measures for the Administration of Equity Incentives for Listed Companies." The Remuneration and Assessment Committee has verified the list.
This proposal does not need to be submitted to the shareholders' meeting for deliberation.