Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as "the Company") held the 31st meeting of its 5th Board of Directors on June 2, 2026, in the company conference room, combining in-person and remote attendance. Given that this meeting was an emergency meeting, all directors unanimously agreed to waive the notice period for this Board meeting. The meeting was chaired by Mr. Zhou Jianfeng, the Chairman, with 9 directors required to attend and all 9 directors present, along with all senior management attending the meeting. The convening, holding methods, and procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.
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Announcement of Resolutions from the 31st Meeting of the 5th Board of Directors
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The 31st meeting of the 5th Board of Directors of Lianjian Technology approved adjustments to the 2026 Stock Option Incentive Plan. A total of 390,000 stock options were canceled due to five participants voluntarily withdrawing. The total number of stock options granted was adjusted from 16.8 million to 16.41 million. The board also approved the grant of 14.81 million stock options at an exercise price of 25.63 yuan each.
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