301228SZSE
🚨 Material Event

Resolution Announcement of the Sixth Meeting of the Third Board of Directors

Simple Testing Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Shike Detection Technology (Shanghai) Co., Ltd. held its sixth meeting, approving the first grant of restricted stock for the 2026 incentive plan. The meeting confirmed that the grant conditions were met and set July 2, 2026, as the grant date for 10.497045 million shares to 70 recipients.

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Full Translation

AI Translation· gemini_document

Securities Code: 301228

Securities Abbreviation: Shike Detection

Announcement No.: 2026-036

Shike Detection Technology (Shanghai) Co., Ltd.

Resolution Announcement of the Sixth Meeting of the Third Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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