Important Content Reminder:
- The listing date for the released restricted shares: June 5, 2026 (Friday)
- Number of eligible participants for the release: 2
- Number of restricted shares to be released: 57,768 shares, accounting for 0.06% of the company's total share capital.
Foshan Lian Dong Technology Co., Ltd. (hereinafter referred to as "the Company" or "Lian Dong Technology") held the sixth meeting of the third board of directors on May 28, 2026, and approved the proposal regarding the achievement of the release conditions for the second release period of the first category of restricted shares under the 2023 Restricted Stock Incentive Plan. The conditions for the release of the second period of the first category of restricted shares have been met. According to the authorization from the second extraordinary general meeting of shareholders in 2023, the board of directors will handle the relevant matters regarding the release of the second period of the first category of restricted shares in accordance with relevant regulations. For specific details, please refer to the announcement disclosed by the Company on May 28, 2026, on the Giant Tide Information Network regarding the achievement of the release conditions for the second release period of the first category of restricted shares under the 2023 Restricted Stock Incentive Plan.
As of the date of this announcement, the Company has processed the relevant matters for the eligible participants who meet the release conditions for the second release period of the first category of restricted shares as required. The specific situation is as follows:
I. Relevant Approval Procedures for the Incentive Plan
The Company and all members of the board of directors ensure that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.