神通科技集团股份有限公司第三届董事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 3rd Board of Directors on February 6, 2026, via communication voting, with all 8 directors present [2] - The Board approved the proposal for the first grant of restricted stocks and stock options under the 2025 incentive plan, granting a total of 10.6 million shares to 115 eligible participants, with a grant price of 7.29 yuan per share and an exercise price of 14.58 yuan per option [3][35] - The Board decided to defer the grant of 600,000 restricted stocks to two directors due to their stock selling activity within six months prior to the grant date [3][41] Group 2 - The company announced changes to its registered capital and amendments to its Articles of Association, resulting from the conversion of convertible bonds and the exercise of stock options [10][11] - The total share capital increased from 426,004,035 shares to 426,013,048 shares due to the conversion of 21,048 shares from convertible bonds [10][11] - The company plans to amend its Articles of Association to reflect the changes in registered capital and total share capital, which will be disclosed on the Shanghai Stock Exchange [15] Group 3 - The company announced the redemption of its convertible bonds "Shentong Convertible Bonds" with a redemption price of 100.4449 yuan per bond, effective from February 12, 2026 [19][24] - The last trading day for the bonds was set for February 9, 2026, and the bonds will be delisted from the Shanghai Stock Exchange on February 13, 2026 [20][31] - Investors are reminded to convert their bonds before the last conversion date to avoid forced redemption [32][33]