301005SZSE

Announcement of Resolutions from the Third Meeting of the Seventh Board of Directors of Chaojie Fastening Systems (Shanghai) Co., Ltd.

✨ AI Summary

On April 3, 2026, Chaojie Fastening Systems held its third board meeting, where the board approved the proposal to grant restricted stock to 33 incentive recipients at a price of 80.50 CNY per share. The decision received unanimous support from the participating directors, excluding related parties. This grant is part of the company's 2026 restricted stock incentive plan.

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Full Translation

AI Translation· azure_openai

Securities Code: 301005

Securities Abbreviation: Chaojie Co., Ltd.

Announcement Number: 2026-012

Chaojie Fastening Systems (Shanghai) Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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