301360SZSE

Announcement of the Resolutions of the 11th Meeting of the 3rd Board of Directors

Rongqi Technology Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 11th meeting of the 3rd Board of Directors held on May 28, 2026. Key decisions include the approval of the 2025 stock incentive plan, which involves granting 835,300 shares at a price of 41.99 yuan per share. The meeting also confirmed the conditions for the first vesting period of the stock incentive plan.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting and Invitation

Rongji Technology (Suzhou) Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 3rd Board of Directors on May 28, 2026, in the conference room of the Company. The meeting was convened on May 25, 2026, by sending out meeting notices. The meeting was chaired by Mr. Guo Guangshi, and the directors present included Ms. Guan Yujie, Mr. Shen Jianwei, and others. The meeting was conducted in accordance with relevant laws and regulations.

II. Review of the Board Meeting Resolutions

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