The Compensation and Assessment Committee of Xi'an Nova Star Cloud Technology Co., Ltd. approved the adjustment of the grant price for the 2025 restricted stock incentive plan. This adjustment complies with relevant laws and regulations and will not materially affect the company's financial status or operational results. The decision is within the authorization of the company's second extraordinary shareholders' meeting in 2025.
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Xi'an Nova Star Cloud Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the Compensation and Assessment Committee of the third board of directors on June 4, 2026, to review and approve the proposal on adjusting the grant price of the 2025 restricted stock incentive plan.
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