Securities Code: 300951
Securities Abbreviation: Boshi Technology
Announcement No.: 2026-041
Shenzhen Boshi Technology Co., Ltd.
Announcement on the Completion of the First Grant Registration of the 2026 Stock Option Incentive Plan
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 representations, misleading statements, or material omissions.
Key Information Prompt:
-
Stock Option Code: 036646
-
Stock Option Abbreviation: Boshi JLC2
-
Initial Grant Date of Stock Options: June 22, 2026
-
First Grant Registration Date of Stock Options: July 17, 2026
-
Number of Stock Options Granted for the First Time: 4.3358 million shares
-
Exercise Price of Stock Options: 39.20 RMB/share
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures") and the relevant regulations of the Shenzhen Stock Exchange and China Securities Depository and Clearing Corporation Limited Shenzhen Branch, Shenzhen Boshi Technology Co., Ltd. (hereinafter referred to as the "Company") has completed the first grant registration of the 2026 Stock Option Incentive Plan (hereinafter referred to as the "Incentive Plan"). The relevant matters are hereby announced as follows:
I. Relevant Deliberation or Approval Procedures for the Incentive Plan
(I) On June 2, 2026, the Company held the sixth meeting of the third Board of Directors, which deliberated and approved the "Proposal on the 2026 Stock Option Incentive Plan (Draft) and its Summary," the "Proposal on the Implementation and Assessment Management Measures for the 2026 Stock Option Incentive Plan," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the Company's 2026 Equity Incentive Plan." The Nomination, Remuneration and Assessment Committee of the Board of Directors verified the relevant matters of the Incentive Plan and issued a verification opinion, and the lawyers issued a legal opinion.
(II) From June 3, 2026, to June 12, 2026, the Company publicly disclosed the names and positions of the intended recipients of the first grant of the Incentive Plan internally. Upon expiration of the公示 period, the Company received no objections. On June 13, 2026, the Company disclosed on the Juchao Information Network (www.cninfo.com.cn) the "Explanation of the Public Notice of the List of Recipients for the First Grant of the 2026 Stock Option Incentive Plan by the Nomination, Remuneration and Assessment Committee of Shenzhen Boshi Technology Co., Ltd. and Verification Opinion" and the "Self-Inspection Report on the Trading of Company Shares by Insiders and First Grant Recipients of the 2026 Stock Option Incentive Plan of Shenzhen Boshi Technology Co., Ltd." (Announcement No.: 2026-032).
(III) On June 18, 2026, the Company held the first extraordinary general meeting of shareholders in 2026, which deliberated and approved the "Proposal on the 2026 Stock Option Incentive Plan (Draft) and its Summary," the "Proposal on the Implementation and Assessment Management Measures for the 2026 Stock Option Incentive Plan," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the Company's 2026 Equity Incentive Plan."
(IV) On June 22, 2026, the Company held the eighth meeting of the third Board of Directors, which deliberated and approved the "Proposal on Adjusting Matters Related to the 2026 Stock Option Incentive Plan" and the "Proposal on the First Grant of Stock Options to Incentive Recipients." The Nomination, Remuneration and Assessment Committee of the Board of Directors verified the adjustment matters of the Incentive Plan and the matters related to the first grant and issued a verification opinion, and the lawyers issued a legal opinion.
II. Specifics of the First Grant Registration of the Incentive Plan
(I) Stock Option Code: 036646
(II) Stock Option Abbreviation: Boshi JLC2
(III) Initial Grant Date: June 22, 2026
(IV) First Grant Registration Date: July 17, 2026
(V) Number of Stock Options Granted for the First Time: 4.3358 million shares
(VI) Number of Recipients for the First Grant: 149 persons
(VII) Exercise Price: 39.20 RMB/share
(VIII) Source of Shares: Ordinary A shares of the Company issued to incentive recipients.
(IX) List of First Grant Recipients and Equity Allocation for the Incentive Plan
The allocation of stock options to be granted for the first ti