- Securities Code: 301135
Securities Abbreviation: Ruide Intelligent
Announcement No.: 2026-029
Announcement of Resolutions from the Sixth Meeting of the Fifth Board of Directors
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Meeting Details
The sixth meeting of the fifth board of directors of Guangdong Ruide Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") was convened on June 3, 2026, after being delivered to all directors via personal delivery and email before June 1, 2026. The meeting was held in a combined onsite and communication format in the company meeting room. In accordance with Article 118 of the Articles of Association, due to the urgency of the matters to be discussed, the notice period requirement was waived with unanimous consent from all directors. A total of 9 directors were supposed to attend, and all 9 directors were present. Independent directors Mr. Xia Minghui, Mr. Zhou Jun, and Ms. Li Wenqian participated and voted via communication. The meeting was chaired by Mr. Wang Jun, the chairman, and senior management attended the meeting. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
2. Meeting Resolutions
After careful consideration by the attending directors, the following proposals were passed by a named vote:
(1) Proposal on Adjusting the Grant Price and Quantity of the 2024 Restricted Stock Incentive Plan
The company's 2025 equity distribution plan was completed on May 29, 2026. According to the relevant provisions of the "2024 Restricted Stock Incentive Plan (Draft)" and the "Management Measures for Equity Incentives of Listed Companies," as authorized by the first extraordinary shareholders' meeting of 2024, the company should adjust the grant price and quantity of the 2024 restricted stock incentive plan. The grant price was adjusted from RMB 9.21 per share to RMB 6.90 per share, and the number of unvested restricted stocks was adjusted from 1,026,500 shares to 1,326,309 shares (with any fractional shares rounded down). Voting results: 4 votes in favor, 0 votes against, 0 abstentions, 5 abstentions.
Due to directors Wang Jun, Huang Zuhao, Lu Ming, and Sun Niju being incentive targets of the 2024 restricted stock incentive plan, and director Pan Liang being Wang Jun's wife, they abstained from voting on this proposal. The Compensation and Assessment Committee reviewed this proposal, with member Huang Zuhao abstaining from voting, while chairperson Li Wenqian and member Xia Minghui voted in favor. Guangdong Xinda Law Firm issued a legal opinion. For detailed information, please refer to the announcement titled "Announcement on Adjusting the Grant Price and Quantity of the 2024 Restricted Stock Incentive Plan" disclosed on the same day on the Giant Tide Information Network.
(2) Proposal to Void Certain Second-Class Restricted Stocks of the 2024 Restricted Stock Incentive Plan
Due to personal reasons, 18 incentive targets of the 2024 restricted stock incentive plan have left or retired and no longer qualify as incentive targets. Their total unvested second-class restricted stocks amounting to 115,316 shares (with any fractional shares rounded down) will be voided by the company. Additionally, 3 incentive targets could not vest due to assessment reasons, and 106 incentive targets could not fully vest, totaling 184,645 shares (with any fractional shares rounded down), which will also be voided by the company. In total, the company plans to void 299,961 shares of second-class restricted stocks. Voting results: 4 votes in favor, 0 votes against, 0 abstentions, 5 abstentions.