300938SZSE

Verification Opinion on the List of Restricted Stock Incentive Objects for Repurchase and Cancellation

✨ AI Summary

The Compensation and Assessment Committee of Shenzhen Xince Standard Technology Service Co., Ltd. approved the repurchase and cancellation of 23,467 shares of restricted stock from ten incentive objects under the 2021 plan. This decision complies with relevant laws and regulations and will not materially affect the company's financial status or operations. The proposal will be submitted to the board for review.

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Full Translation

AI Translation· azure_openai

Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement No.: 2026-044

The Compensation and Assessment Committee of the fifth board of directors of the Company has reviewed and approved the proposal on the repurchase and cancellation of part of the restricted stock incentive plan for 2021 that has been granted but not yet released from restrictions.

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