301566SZSE
🚨 Material Event

Announcement on the Resolution of the Second Meeting of the Third Board of Directors

Dalian Dalicap Technology Co., Ltd.··2 pages

✨ AI Summary

The board of directors of Dalian Dalikaipu Technology Co., Ltd. approved the grant of restricted shares under the 2026 Restricted Stock Incentive Plan. The grant will be made to 176 eligible individuals at a price of 18.62 RMB per share. This decision aligns with the company's incentive plan and shareholder authorization.

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Full Translation

AI Translation· gemini_document

Securities Code: 301566

Securities Abbreviation: Dalikaipu

Announcement No.: 2026-036

Dalian Dalikaipu Technology Co., Ltd.

Announcement on the Resolution of the Second Meeting of the Third Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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