The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement Number: 2026-028
Announcement on the Repurchase and Cancellation of Certain Restricted Stocks Granted Under the 2021 Stock Incentive Plan
Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company" or "Xince Standard") held the fifteenth meeting of the fifth board of directors on March 30, 2026, where it reviewed and approved the proposal on the repurchase and cancellation of certain restricted stocks granted under the 2021 Stock Incentive Plan that have not yet been released from restrictions. This proposal is subject to the review of the company's shareholders' meeting. The relevant matters are explained as follows: