301360SZSE

Announcement on Adjusting the Number and Price of Restricted Stock Incentive Plan for 2025

Rongqi Technology Co., Ltd.··6 pages

✨ AI Summary

This announcement outlines adjustments to the 2025 restricted stock incentive plan, including an increase in the number of shares granted from 85.30 million to 110.89 million. The adjusted grant price is set at 41.99 yuan per share. The adjustments were approved during the board meeting on May 28, 2026.

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AI Translation· azure_openai

Announcement on Adjusting the Number and Price of Restricted Stock Incentive Plan for 2025

This company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.

On May 28, 2026, the board of directors held its third meeting and approved the proposal regarding the adjustment of the number and price of restricted stock incentive plan for 2025. According to the plan, the number of shares granted is adjusted from 85.30 million to 110.89 million shares, with the adjusted price set at 41.99 yuan per share.

1. Approval Process for the Adjustment of the 2025 Restricted Stock Incentive Plan

  1. On May 8, 2025, the company convened the third meeting of the board of directors and approved the proposal regarding the adjustment of the number and price of restricted stock incentive plan for 2025.
  2. On May 9, 2025, the company convened the fourth meeting of the board of directors and approved the proposal regarding the adjustment of the number and price of restricted stock incentive plan for 2025.
  3. On May 12, 2025, the company conducted discussions regarding the plan and received feedback from the board of directors.
  4. On May 28, 2025, the company convened the third meeting of the board of directors and approved the proposal regarding the adjustment of the number and price of restricted stock incentive plan for 2025.

2. Adjustment of the Number and Price of Restricted Stock Incentive Plan

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