Announcement of Resolutions of the Eighth Meeting of the Fourth Board of Directors

Xiangfenghua Co., Ltd.·June 12, 2026·2 pages

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The board of directors of Shanghai Xiangfeng Hua Technology Co., Ltd. approved adjustments to the exercise price of the 2026 restricted stock incentive plan from RMB 16.50 to RMB 16.40 per share. They also approved the grant of 5.6 million restricted shares to 121 eligible individuals at the adjusted price of RMB 16.40 per share.

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Full Translation

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Securities Code: 300890

Bond Code: 123225

Securities Abbreviation: Xiangfeng Hua

Bond Abbreviation: Xiangfeng Convertible Bond

Announcement Number: 2026-43

Shanghai Xiangfeng Hua Technology Co., Ltd.

Announcement of Resolutions of the Eighth Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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