Securities Code: 300866 Bond Code: 123257 Securities Abbreviation: Anker Innovations Bond Abbreviation: Anke Convertible Bond Announcement Number: 2026-046
Anker Innovations Technology Co., Ltd.
Announcement on the Achievement of Vesting Conditions for the First Vesting Period of the 2025 Restricted Stock Incentive Plan - Initial and Reserved Grants
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Highlights:
- Number of eligible individuals for this vesting: 545 (of which, 543 for the initial grant and 2 for the reserved grant).
- Number of restricted shares proposed for vesting: 18.90927 million shares (of which, 18.65480 million shares for the initial grant, accounting for 0.3479% of the Company's total share capital as of June 12, 2026; 2.5447 million shares for the reserved grant, accounting for 0.0047% of the Company's total share capital as of June 12, 2026).
- The proposed vesting price for the initial grant of restricted shares is RMB 124.50/share (adjusted), and for the reserved grant is RMB 122.30/share (adjusted).
- The source of the restricted shares for the initial and reserved grants proposed for vesting is the Company's ordinary A-shares issued to the eligible individuals.
- After the Company completes the relevant vesting procedures, a notice announcement will be issued based on the actual vesting results. Investors are kindly requested to pay attention.
Anker Innovations Technology Co., Ltd. (hereinafter referred to as the "Company" or "Anker Innovations") held the eleventh meeting of the fourth Board of Directors on June 15, 2026, and deliberated and passed the "Proposal on the Achievement of Vesting Conditions for the First Vesting Period of the 2025 Restricted Stock Incentive Plan - Initial and Reserved Grants." According to the Company's "2025 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "2025 Incentive Plan") and the "Implementation and Assessment Management Measures for the 2025 Restricted Stock Incentive Plan" (hereinafter referred to as the "Assessment Management Measures"), the number of eligible individuals for the initial grant is 543, and for the reserved grant is 2. The number of restricted shares proposed for vesting for the initial grant is 18.65480 million shares, accounting for 0.3479% of the Company's total share capital as of June 12, 2026. The number of restricted shares for the reserved grant is 2.5447 million shares, accounting for 0.0047% of the Company's total share capital as of June 12, 2026. The vesting price for the initial grant is RMB 124.50/share (adjusted), and for the reserved grant is RMB 122.30/share (adjusted). The specific situation is announced as follows:
I. Overview of the Incentive Plan
(I) Brief Description of the 2025 Restricted Stock Incentive Plan
On August 19, 2025, the Company convened the third extraordinary general meeting of shareholders for 2025, deliberating and passing the "Proposal on the <2025 Restricted Stock Incentive Plan (Draft)> and its Summary" and other related proposals. On the same day, the Company convened the third meeting of the fourth Board of Directors, deliberating and passing the "Proposal on Adjusting the List of Initial Grantees for the 2025 Restricted Stock Incentive Plan" and the "Proposal on the Initial Grant of Restricted Shares to Grantees of the 2025 Restricted Stock Incentive Plan." It was agreed to initially grant 4,196,981 shares of Class II restricted stock to 608 eligible individuals who met the grant conditions.
Under the authorization of the third extraordinary general meeting of shareholders of the Company in 2025, the Company convened the fifth meeting of the fourth Board of Directors on October 28, 2025, and deliberated and passed the "Proposal on Granting Reserved Restricted Shares to Grantees of the 2025 Restricted Stock Incentive Plan." It was agreed to grant 50,893 shares of Class II restricted stock to 2 eligible individuals.