Xiamen Weike Molding Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On April 7, 2026, the Company held the second meeting of the third Board of Directors, where it reviewed and approved the proposal to adjust the grant price of the 2022 Restricted Stock Incentive Plan, agreeing to change the grant price (including reserved shares) from 15.22 CNY/share to 14.62 CNY/share. The relevant matters are explained as follows: