301193SZSE

Announcement of Resolutions from the 28th Meeting of the Third Board of Directors

Jia Lian Technology Co., Ltd.·June 4, 2026·6 pages

✨ AI Summary

The announcement details the resolutions made during the 28th meeting of the third board of directors, scheduled for June 3, 2026. Key decisions include the approval of the 2026 Restricted Stock Incentive Plan and related management measures. The meeting also addressed the issuance of shares and the management of stock options.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting and Invitation

Ningbo Jia Lian Technology Co., Ltd. (hereinafter referred to as "the Company") will hold the 28th meeting of the third board of directors on June 3, 2026, at 10:00 AM in the company conference room. The notice was sent to directors on May 29, 2026, via email. The meeting will be chaired by the chairman of the board, and the high-level management will also attend. This meeting is open to the public. The meeting is legally valid as per relevant regulations.

II. Review of the Board Meeting Resolutions

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