Matrix Vision Design Co., Ltd. Announcement on Passive Dilution of Shareholding Ratio Exceeding 5% by Shareholders Reaching a 1% Multiple
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
- The change in equity does not involve an increase or decrease in shareholding by shareholders holding more than 5% of the shares, and does not trigger a mandatory offer.
- Recently, due to the achievement of vesting conditions for the second vesting period of the 2024 restricted stock incentive plan and the first vesting period of the 2025 restricted stock incentive plan of Matrix Vision Design Co., Ltd. (hereinafter referred to as the "Company"), the company's total share capital has increased, causing the shareholding ratio of shareholders holding more than 5% of the company's shares to be passively diluted by a 1% multiple.
- This equity change will not lead to a change in the company's controlling shareholder or actual controller, nor will it affect the company's governance structure and continuous operation.
I. Basic Situation of Equity Change
The Company held the 18th meeting of the Second Board of Directors on June 5, 2026, and approved the "Proposal on the Achievement of Vesting Conditions for the Second Vesting Period of the 2024 Restricted Stock Incentive Plan" and the "Proposal on the Achievement of Vesting Conditions for the First Vesting Period of the 2025 Restricted Stock Incentive Plan". The restricted shares vested in this instance were listed and circulated on June 17, 2026. The company's total share capital increased from 180,000,000 shares to 182,428,801 shares. The shareholding ratio of Mr. Liu Jianhui, a shareholder holding more than 5% of the company's shares, was passively diluted from 17.21% to 16.98%. The details are as follows:
- Basic Information