001314SZSE

Shenzhen Emdoor Information Co., Ltd. 2025 Restricted Stock Incentive Plan (Revised Draft)

Emdoor Information Co., Ltd.·

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Shenzhen Emdoor Information Co., Ltd. has proposed a revised draft of its 2025 Restricted Stock Incentive Plan, which aims to incentivize up to 209 individuals, including directors and senior management, with a total of 260,000 restricted shares. The plan stipulates that the grant price for these shares will be set at 26.27 per share. The implementation of this plan is contingent upon approval by the company's shareholders and compliance with relevant regulations.

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Shenzhen Emdoor Information Co., Ltd. 2025 Restricted Stock Incentive Plan (Revised Draft) Stock abbreviation: Emdoor Information Stock code: 001314 Shenzhen Emdoor Information Co., Ltd 2025 Restricted Stock Incentive Plan (Revised Draft) Shenzhen Emdoor Information Co., Ltd April 2026 1

Shenzhen Edoor Information Co., Ltd. 2025 Restricted Stock Incentive Plan (Draft .) Revised Draft ） Clarity The Company and all Directors The supervisors guarantee that there are no false records in this incentive plan and its summary , misleading statements or material omissions, and assume individual and joint legal liability for their truthfulness, accuracy, completeness 。

Special reminder

  1. The 2025 Restricted Stock Incentive Plan of Shenzhen Emdoor Information Co., Ltd. (Draft Amendment (hereinafter referred to as the "Incentive Plan") is in accordance with the Company Law of the People's Republic of China and the "Chinese People's Party" Securities Law of the People's Republic of China, Administrative Measures for Equity Incentives of Listed Companies, and Listed Companies on the Shenzhen Stock Exchange Legal Supervision Guidelines No. 1 - Business Handling" and other relevant laws, regulations, normative documents and Shenzhen Emdoor Information Co., Ltd. (hereinafter referred to as "Emdoor" or "the Company", "the Company") "Articles of Association" enacted.

  2. The company does not have equity as stipulated in Article 7 of the Measures for the Administration of Equity Incentives of Listed Companies The following situations of incentives: (1) The financial accounting report for the most recent fiscal year has been issued by a certified public accountant with a negative opinion or is not possible Audit report expressing opinions; (2) The internal control of the financial report for the most recent fiscal year has been issued by a certified public accountant with a negative opinion or Audit reports that cannot express opinions; (3) Failure to comply with laws, regulations, articles of association, and public commitments within the last 36 months after listing the situation of profit distribution; (4) Laws and regulations prohibit the implementation of equity incentives; (5) Other circumstances determined by the China Securities Regulatory Commission.

  3. Incentive targets of this incentive plan Definitive The following situations shall not be the target of incentives: (1) Recent 12 (2) Recent 12 (3) Recent 12

punish or take measures to ban market entry; (4) Those who are prohibited from serving as directors or senior managers of the company as stipulated in the Company Law; (5) Laws and regulations stipulate that it is not allowed to participate in equity incentives of listed companies; 2

Shenzhen Emdoor Information Co., Ltd. 2025 Restricted Stock Incentive Plan (Revised Draft) (6) Other circumstances determined by the CSRC.

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