Securities Code: 301383
Securities Abbreviation: Tianjian Co., Ltd.
Announcement Number: 2026-016
Tianjian Acoustics Co., Ltd. (hereinafter referred to as "the Company" or "Tianjian Co.") held the third meeting of the third board of directors on April 28, 2026, to review and approve the proposal regarding adjustments to the 2023 Restricted Stock Incentive Plan. The specific matters are as follows:
I. Relevant Approval Procedures for the Incentive Plan
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On November 9, 2023, the Company held the tenth meeting of the second board of directors, where it reviewed and approved the proposals regarding the "Draft of Tianjian Acoustics Co., Ltd. 2023 Restricted Stock Incentive Plan" and its summary, the formulation of the "Implementation Assessment Management Measures for Tianjian Acoustics Co., Ltd. 2023 Restricted Stock Incentive Plan," and the proposal to authorize the board of directors to handle matters related to the 2023 Restricted Stock Incentive Plan. The independent directors expressed independent opinions. On the same day, the Company held the ninth meeting of the second supervisory board, where it reviewed and approved the same proposals.
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From November 10 to November 19, 2023, the Company publicly announced the list of incentive objects and their positions through the company bulletin board. During the announcement period, the supervisory board received no objections related to the proposed incentive objects. On November 22, 2023, the supervisory board issued a statement regarding the public disclosure and verification of the list of incentive objects for the first grant of the 2023 Restricted Stock Incentive Plan.
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On November 27, 2023, the Company held the third extraordinary general meeting of shareholders, where it reviewed and approved the proposals regarding the "Draft of Tianjian Acoustics Co., Ltd. 2023 Restricted Stock Incentive Plan" and its summary, the formulation of the "Implementation Assessment Management Measures for Tianjian Acoustics Co., Ltd. 2023 Restricted Stock Incentive Plan," 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 Insider Trading of Company Stock Related to the 2023 Restricted Stock Incentive Plan."