Securities Code: 300916 Securities Abbreviation: Langte Intelligent Announcement No.: 2026-018
Shenzhen Langte Intelligent Control Co., Ltd. Fourth Board of Directors Third Meeting Resolution Announcement
The content of the information disclosed by the company and the board of directors is true, accurate and complete, and there are no false records, misleading statements or major omissions.
I. Resolutions on Convening the Board Meeting
Shenzhen Langte Intelligent Control Co., Ltd. (hereinafter referred to as "the Company") held the third meeting of the fourth board of directors on July 23, 2026, in the company's conference room via a combination of online and offline methods. Six directors attended the meeting, and six directors attended the meeting via online video conferencing. Directors Ou Yang Leliang, Li Shiqing, Li Wenhua, and Zhang Guohui attended the meeting via online video conferencing. Director Li Wenhua served as the secretary of the board of directors and other senior management personnel attended the meeting. The meeting was convened in accordance with the "Company Law of the People's Republic of China" and relevant laws and regulations, and the "Articles of Association" and "Company Rules of Procedure", forming a valid resolution.
II. Resolutions on Board Meeting Deliberations
- Deliberation and Approval of the "Proposal on the <2026 Restricted Stock Incentive Plan (Draft)> and its Appendices"
To further improve the corporate governance structure, stimulate the enthusiasm of management and operational talents, effectively enhance the cohesion and competitiveness of the core team, and align the interests of the company, shareholders, and management personnel, the meeting unanimously agreed to the company's <2026 Restricted Stock Incentive Plan (Draft)> and its appendices, in accordance with relevant laws and regulations, the "Company Law", the "Securities Law", the "Opinions on the Application of Laws and Regulations for Listed Companies to Implement Equity Incentives", and the company's actual situation.
The specific content can be found in the "2026 Restricted Stock Incentive Plan (Draft)" and its appendices disclosed by the company on the same day on the Juchao Information Network (http://www.cninfo.com.cn).
Voting results: 3 votes in favor, 0 votes against, 0 abstentions. Directors Ou Yang Leliang, as a related party to the incentive targets, and Directors Fang Furong and Lan Meihua, as incentive targets, abstained from voting on this proposal.
This proposal has been reviewed and approved by the Remuneration and Nomination Committee of the Board of Directors. This proposal needs to be submitted to the shareholders' meeting for deliberation.
- Deliberation and Approval of the "Proposal on the <Implementation and Management Measures for the 2026 Restricted Stock Incentive Plan>"