Securities Code and Abbreviation
Securities Code: 301589
Securities Abbreviation: Nova Star Cloud
Announcement
Xi'an Nova Star Cloud Technology Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the third board of directors on June 4, 2026, and approved the proposal on adjusting the grant price of the 2025 restricted stock incentive plan. According to the relevant provisions of the Company's "2025 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan (Draft)" or "this Incentive Plan") and the authorization from the second extraordinary general meeting of shareholders in 2025, the board of directors adjusted the grant price for the initial and reserved portions of the 2025 restricted stock incentive plan. The relevant matters are announced as follows: