This company and its board of directors ensure that the information disclosed is true, accurate, complete, and free of false records, misleading statements, or material omissions.
Xiamen Sike Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") convened the fourth extraordinary general meeting of shareholders on May 29, 2026, and approved the "Draft of the 2026 Restricted Stock Incentive Plan" (hereinafter referred to as "the Plan") and related proposals. The Company will implement the management methods for the 2026 Restricted Stock Incentive Plan as approved by the general meeting of shareholders.
In order to implement the 2026 Restricted Stock Incentive Plan, the Company will enhance motivation and performance evaluation, and the board of directors will convene the fourth meeting of the seventh session on June 4, 2026, to approve the "Draft of the 2026 Restricted Stock Incentive Plan" and related proposals.