300938SZSE

Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors

EMTEK (Shenzhen) Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed at the 14th meeting of the Fifth Board of Directors of Shenzhen C-test Technology Service Co., Ltd. The board approved the conditions for the third vesting period of the reserved portion of the 2021 restricted stock incentive plan. A total of 349,940 shares will be released for 43 eligible employees.

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Full Translation

AI Translation· gemini_document

Securities Code: 300938 Securities Abbreviation: C-test Standard Announcement Number: 2026-007 Shenzhen C-test Technology Service Co., Ltd. Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors

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.

I. Convening of the Board Meeting

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