Announcement on the Cancellation of Certain Granted but Unvested Restricted Stocks in the 2024 Incentive Plan
The company and its board of directors ensure that the information contained herein is true, accurate, complete, and free from false records or misleading statements.
Ningbo Jiahe Technology Co., Ltd. (hereinafter referred to as "the Company") held its 3rd meeting of the 2nd board of directors on June 3, 2026, and approved the proposal regarding the cancellation of certain granted but unvested restricted stocks in the 2024 incentive plan. The relevant matters are as follows:
I. The Approval Process for the 2024 Restricted Stock Incentive Plan
- On December 24, 2024, the Company convened the 2nd extraordinary general meeting of shareholders, which reviewed and approved the "Proposal on the 2024 Restricted Stock Incentive Plan" and related proposals. The board of directors reviewed the "Proposal on the 2024 Restricted Stock Incentive Plan" and related matters.