Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as "the Company") Compensation and Assessment Committee conducted a review based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange's Growth Enterprise Market, and other relevant laws, regulations, and normative documents, as well as the provisions of the Company’s Articles of Association. The review focused on adjustments to the 2026 Stock Option Incentive Plan (hereinafter referred to as "this Incentive Plan") and the initial grant list of incentive recipients (as of the authorization date), and the review opinions are as follows:
301115SZSE
Review Opinion of the Compensation and Assessment Committee on Adjustments to the 2026 Stock Option Incentive Plan and Initial Grant List
✨ AI Summary
The Compensation and Assessment Committee of Lianjian (Jiangsu) Technology Co., Ltd. reviewed adjustments to the 2026 Stock Option Incentive Plan and confirmed the eligibility of the initial grant recipients. The adjustments comply with relevant regulations and have received necessary approvals. A total of 1,481,000 stock options will be granted to 75 eligible recipients at an exercise price of 25.63 yuan per option, with the initial authorization date set for June 2, 2026.
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