This company and its board of directors ensure that the information contained herein is true, accurate, complete, and free of false records or misleading statements.
Special Instructions:
- The date of granting restricted stocks: June 2, 2026
- The number of restricted stocks granted: 4,490,000 shares
- The price of restricted stocks: 10.30 yuan/share (after adjustment)
- Stock type: Second-class restricted stocks
Shenzhen Songmichome Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") has passed the resolution at the 2025 annual shareholders' meeting regarding the granting of restricted stocks under the incentive plan. According to the conditions for granting restricted stocks, the Company will grant 4,490,000 restricted stocks at a price of 10.30 yuan/share to 160 incentive participants on June 2, 2026. The relevant matters are as follows: