Zhitong Financial and Economic APP, 002634.SZ announced that the company held the fifth meeting of the sixth board of directors and the fourth meeting of the sixth board of supervisors on September 11, 2023, and examined and adopted the "proposal on granting reserved Stock options and restricted stocks to the incentive targets of the second Phase of the 2023 Stock option and restricted Stock incentive Plan" According to the measures for the Administration of Equity incentives for listed companies (the Administrative measures), the second Phase of Stock options and restricted Stock incentive Plan (draft) of Zhejiang Bangjie holding Group Co., Ltd. (incentive Plan, this incentive Plan) and the authorization of the company's second interim general meeting of shareholders in 2023 The board of directors believes that the conditions for the second phase of the company's stock option and restricted stock incentive plan in 2023 have been achieved, and agrees to set the date for the grant of this incentive plan as September 11, 2023, and agrees to grant 650000 stock options to four eligible incentive targets at the exercise price of 10 yuan per share. At the grant price of 4.50 yuan per share, 950000 restricted shares are awarded to 4 incentive targets who meet the conditions for the grant.