301383SZSE

Announcement on the Cancellation of Certain Class II Restricted Stocks

Minami Acoustics Limited·April 28, 2026

✨ AI Summary

The company has decided to cancel a total of 810,120 shares of Class II restricted stocks from the 2023 and 2025 incentive plans due to the departure of certain incentive recipients and unmet performance targets. This decision was approved during the third board meeting on April 28, 2026. The cancellation aligns with relevant regulations and will not materially affect the company's operations or financial status.

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Full Translation

AI Translation· azure_openai

Securities Code: 301383

Securities Abbreviation: Tianjian Co., Ltd.

Announcement Number: 2026-015

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, where it reviewed and approved the proposal on the cancellation of certain Class II restricted stocks. In accordance with 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 cancel 480,120 shares of Class II restricted stocks from the 2023 Incentive Plan and 330,000 shares from the 2025 Incentive Plan. The relevant matters are announced as follows:

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