I. Meeting Details
The 18th meeting of the 2nd Board of Directors of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company") was held on May 28, 2026, in the company meeting room, combining on-site and remote voting. The meeting notice and materials were sent to all directors via email on May 25, 2026. A total of 9 directors were required to attend, and all 9 directors were present. Senior management attended the meeting. The meeting was chaired by Mr. Wu Jun, and the convening and holding of the meeting complied with the relevant provisions of the Company Law, the Articles of Association, and the Rules of Procedure for Board Meetings, making the meeting legal and effective.
II. Meeting Resolutions
(1) Approval of the Proposal to Adjust the Grant Price of the 2026 Restricted Stock Incentive Plan
In accordance with the Company's disclosed "Announcement on the Implementation of the 2025 Annual Equity Distribution" and the relevant provisions of the "2026 Restricted Stock Incentive Plan," the grant price of the incentive plan was adjusted. The adjusted grant price for the second category of restricted stocks is 21.53 - 0.366 = 21.17 yuan/share (rounded to two decimal places, rounded up). For specific details, please refer to the relevant announcement disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn). This proposal was approved by the Board's Compensation and Assessment Committee. Related directors Wu Zhaohui and Park Chenghong abstained from voting. Voting results: 7 votes in favor, 0 votes against, 0 abstentions, 2 abstentions.