300951SZSE

Announcement of Resolutions from the Sixth Meeting of the Third Board of Directors of Shenzhen Boshuo Technology Co., Ltd.

Shenzhen BSC Technology Co., Ltd.·June 2, 2026·6 pages

✨ AI Summary

This announcement details the resolutions made during the sixth meeting of the third board of directors held on June 2, 2026. Key decisions include the approval of the company's 2026 stock incentive plan and management measures. The board also discussed the implementation of the plan and its alignment with company goals.

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Full Translation

AI Translation· azure_openai

I. Meeting Situation and Invitation

Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the third board of directors on June 2, 2026, at the company's conference room. The meeting was convened in accordance with the notice issued on May 30, 2026, via email, telephone, and written form. A total of 7 directors were present, including Mr. Shi Xin, Mr. Huang Haosheng, and Mr. Jiang Fan. Mr. Shi Xin presided over the meeting, and the meeting was conducted in accordance with relevant laws and regulations.

II. Meeting Review and Resolutions

After thorough discussion and deliberation, the meeting approved the following resolutions:

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