Securities Code: 301377
Securities Abbreviation: Dingtai Gaoke
Announcement Number: 2026-024
Guangdong Dingtai Gaoke Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the second board of directors on April 14, 2026, and approved the proposal regarding the cancellation of certain granted but unvested restricted stocks under the 2023 Restricted Stock Incentive Plan. The relevant matters are explained as follows:
I. Approval Procedures for the Equity Incentive Plan
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On November 14, 2023, the Company held the third meeting of the second board of directors, where it reviewed and approved several proposals, including the "Proposal on the Company's 2023 Restricted Stock Incentive Plan (Draft) and its Summary," the "Proposal on the Company's 2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2023 Restricted Stock Incentive Plan." The independent directors expressed their agreement, and the lawyer and independent financial advisor provided corresponding reports. On the same day, the Company held the third meeting of the second supervisory board, which reviewed and approved similar proposals.
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From November 15 to November 24, 2023, the Company publicly announced the list and positions of the proposed initial grant incentive recipients internally. At the end of the announcement period, the supervisory board received no objections and disclosed the "Supervisory Board's Explanation and Verification Opinion on the Publicity of the List of Initial Grant Incentive Recipients under the 2023 Restricted Stock Incentive Plan" on November 25, 2023.
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On November 30, 2023, the Company held the third extraordinary general meeting of shareholders in 2023, where it reviewed and approved several proposals, including the "Proposal on the Company's 2023 Restricted Stock Incentive Plan (Draft) and its Summary," and the "Proposal to Authorize the Board of Directors to Handle Matters Related to the 2023 Restricted Stock Incentive Plan." On the same day, the Company disclosed the "Self-Inspection Report on the Trading of Company Stocks by Insiders of the 2023 Restricted Stock Incentive Plan."