Stock Code: 301383
Stock Abbreviation: Tianjian Co., Ltd.
Announcement Number: 2026-014
Tianjian Acoustic Co., Ltd. (hereinafter referred to as "the Company" or "Tianjian Co., Ltd.") held the third meeting of the third board of directors on April 28, 2026, and reviewed and approved the proposal on the repurchase and cancellation of part of the first category restricted stock. According to the "Management Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures") and the Company's "2023 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the 2023 Incentive Plan") and "2025 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the 2025 Incentive Plan"), the Company will repurchase and cancel 60,200 shares of first category restricted stock from the 2023 Incentive Plan and 20,000 shares from the 2025 Incentive Plan. The relevant matters are announced as follows: