Stock code: 001207 Stock abbreviation: Lianke Technology Announcement number: 2026-022 Shandong Lianke Technology Co., Ltd Announcement on the granting of restricted shares to incentive recipients The board of directors and all directors of the company guarantee that there are no false records or misleading statements in the content of this announcement or material omissions, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its content. Important Content Tips: ● Restricted stock grant date: March 9, 2026 ● Number of restricted shares granted: 2.445 million shares ● Restricted stock grant price: 14.52 yuan/share On March 9, 2026, Shandong Lianke Technology Co., Ltd. (hereinafter referred to as the "Company") was the third At the 15th meeting of the board of directors, the "Adjustment of the Company's 2026 Restricted Stock Incentive Plan" was deliberated and approved Proposal on the list of incentive recipients and the number of grants" and "On the 2026 restricted stock incentive plan for the company Proposal to grant restricted shares to incentive targets", the board of directors believes that the "Company's 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan (Draft)") The conditions for granting restricted shares have been After satisfaction, it was agreed that March 9, 2026 would be the grant date and awarded to 297 incentive recipients 2.445 million restricted shares. The relevant announcements are explained as follows:
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Brief description of the procedures that have been implemented in the equity incentive plan (1) Brief description of the equity incentive plan
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The source of shares in this incentive plan is the company repurchased by the company from the secondary market A share of common stock 2 、 The number of restricted shares to be granted to the incentive targets of this incentive plan is 2,445,000 Shares, Accounting for the cost of incentives The total share capital of the company on the date of announcement of the draft plan 216,526,960 Shares of 1.1292% 。 As of the date of the announcement of this incentive plan,
The total number of underlying shares involved in the company's equity incentive plan during the validity period does not exceed the company's shares 10.00% of the total amount. Any incentive target in this incentive plan will be incentivized by all the equity within the validity period The cumulative number of shares of the Company granted by the Incentive Plan does not exceed the total share capital of the Company at the time of the announcement of the draft Incentive Plan