000725SZSE

Announcement on the First Grant of Restricted Stock under the 2026 Incentive Plan

BOE Technology Group Co., Ltd.··15 pages

✨ AI Summary

The announcement details the approval of the first grant of restricted stock under the 2026 incentive plan. A total of 975,011,500 restricted shares will be granted to 3,265 individuals. The grant price is set at 2.11 yuan per share. The plan aims to motivate employees and align their interests with the company's performance.

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Full Translation

AI Translation· azure_openai

Jingdong Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the first board of directors on May 29, 2026, and approved the "Announcement on the First Grant of Restricted Stock under the 2026 Incentive Plan" (hereinafter referred to as the "Announcement").

According to the "Management Measures" and the "Incentive Plan," the Company plans to grant 975,011,500 restricted stocks to 3,265 individuals under the 2026 incentive plan. The grant price is set at 2.11 yuan per share.

I. Overview of the Incentive Plan

  1. Type of stock: Restricted stock.
  2. Source of stock: The Company will purchase the stock from the secondary market.
  3. Number of shares granted: The Company will grant 1,022,371,000 restricted stocks, of which the first grant will be 992,371,000 shares, accounting for 2.68% of the total shares of the Company.
  4. Grant price: The initial grant price for the restricted stock is set at 2.11 yuan/share.

II. Approval Process

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