深圳普门科技股份有限公司第三届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the third board of directors on January 19, 2026, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the draft of the 2026 stock option incentive plan to optimize governance structure and attract talent, aligning interests of shareholders, the company, and core team members [2][3] - The board's decision on the stock option incentive plan was supported by the remuneration and assessment committee prior to the meeting [3] Group 2 - The board also approved the management measures for the implementation of the 2026 stock option incentive plan, ensuring smooth execution in accordance with relevant laws and regulations [6][7] - The board proposed to authorize the board to handle matters related to the stock option incentive plan, including determining eligibility, adjusting stock options, and managing the exercise of options [9][10][12] - The board unanimously agreed to appoint a securities affairs representative, Ms. Zhai Roumei, for the term until the end of the current board's tenure [14][15] - The board agreed to convene the first temporary shareholders' meeting of 2026 on February 5, 2026, utilizing both on-site and online voting methods [16][17]