Announcement on Adjustments to the 2026 Stock Option Incentive Plan
Securities Code: 301115
Securities Abbreviation: Lianjian Technology
Announcement No.: 2026-044
Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as "the Company" or "Lianjian Technology") held the 31st meeting of the 5th Board of Directors on June 2, 2026, and approved the proposal regarding adjustments to the 2026 Stock Option Incentive Plan. The relevant adjustment details are announced as follows:
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On May 11, 2026, the Company held the 30th meeting of the 5th Board of Directors, where it reviewed and approved the proposals regarding the "Draft of the 2026 Stock Option Incentive Plan" and its summary, the "Implementation 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 2026 Stock Option Incentive Plan. On the same day, the Company's Compensation and Assessment Committee reviewed and approved the aforementioned proposals.
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From May 13 to May 22, 2026, the names and positions of the initial grant recipients of the 2026 Stock Option Incentive Plan (hereinafter referred to as "this Incentive Plan") were publicly announced through the Company's internal bulletin board. During the announcement period, the Compensation and Assessment Committee of the Board did not receive any objections from employees regarding the recipients of this Incentive Plan. On May 22, 2026, the Company disclosed the "Explanation and Verification Opinion of the Compensation and Assessment Committee on the Public Announcement of the List of Initial Grant Recipients of the 2026 Stock Option Incentive Plan."