301135SZSE

Announcement on the Cancellation of Certain Class II Restricted Stocks under the 2024 Restricted Stock Incentive Plan

Ruid Smart Co., Ltd.··5 pages

✨ AI Summary

The announcement details the cancellation of 299,961 Class II restricted stocks under the 2024 Restricted Stock Incentive Plan. This decision follows the review and approval by the board and supervisory committee, citing reasons such as employee departures and performance assessments. The cancellation will not materially affect the company's financial status or operational results.

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Full Translation

AI Translation· azure_openai

Securities Code: 301135
Securities Abbreviation: Ruide Intelligent
Announcement Number: 2026-031

Guangdong Ruide Intelligent Technology 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, without any false records, misleading statements, or significant omissions.

Special Reminder:

  1. Type of Cancelled Restricted Stocks: Class II Restricted Stocks;
  2. Number of Cancelled Restricted Stocks (after adjustment): 299,961 shares.

On June 3, 2026, the Company held the sixth meeting of the fifth Board of Directors, which reviewed and approved the proposal on the cancellation of certain Class II restricted stocks under the 2024 Restricted Stock Incentive Plan. The relevant matters are announced as follows:

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