Securities Code: 002311 Securities Abbreviation: Haida Group Announcement No.: 2026-023 Guangdong Haida Group Co., Ltd. Announcement on the Fulfillment of Exercise Conditions and Adjustment of Exercise Price for the Second Tranche of the 2024 Stock Option Incentive Plan The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions. Special Reminder:
- The conditions for the second exercise period (hereinafter referred to as "This Exercise") of the Company's 2024 Stock Option Incentive Plan have been met. A total of 3,294 eligible grantees meet the exercise conditions, and the number of stock options that can be exercised is 14,711,706, accounting for 0.89% of the Company's current total share capital, with an exercise price of RMB 28.16 per share.
- This exercise adopts the self-exercise mode. The matters related to this exercise require the completion of procedures by relevant institutions before exercise can be carried out. An announcement will be made separately at that time. Investors are kindly requested to pay attention.
- If all the stock options for the second exercise period of the 2024 Stock Option Incentive Plan are exercised, the Company's equity distribution will still meet the listing conditions. Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company" or "This Company") held the Sixth Board of Directors' Sixth Meeting on April 24, 2026, and reviewed and approved the "Proposal on Cancelling Part of the Stock Options of the 2024 Stock Option Incentive Plan" and the "Proposal on the Fulfillment of Exercise Conditions and Adjustment of Exercise Price for the Second Tranche of the 2024 Stock Option Incentive Plan." In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Equity Incentives of Listed Companies" issued by the China Securities Regulatory Commission (hereinafter referred to as the "Administrative Measures"), and other relevant laws, administrative regulations, departmental rules, normative documents, and relevant business rules of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") (collectively referred to as "Applicable Laws"), the relevant情况 is hereby announced as follows: I. Decision-Making Procedures and Approval Status of the 2024 Stock Option Incentive Plan
- On February 5, 2024, the Company held the Seventeenth Meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the 2024 Stock Option Incentive Plan (Draft) and its Summary" (hereinafter referred to as the "2024 Stock Option Incentive Plan"), the "Proposal on the Assessment and Management Measures for the Implementation of the 2024 Stock Option Incentive Plan of Guangdong Haida Group Co., Ltd.", the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2024 Stock Option Incentive Plan by the Shareholders' Meeting", and the "Proposal on Designating Mr. Yang Jiantao, Relative of the Chairman, as a Grantee of the 2024 Stock Option Incentive Plan and the 2024 Employee Stock Ownership Plan".
- On February 5, 2024, the Company held the Fourteenth Meeting of the Sixth Supervisory Board, which reviewed and approved the "Proposal on the 2024 Stock Option Incentive Plan (Draft) and its Summary", the "Proposal on the Assessment and Management Measures for the Implementation of the 2024 Stock Option Incentive Plan of Guangdong Haida Group Co., Ltd.", the "Proposal on Verifying the List of Grantees of the 2024 Stock Option Incentive Plan (Draft)", and the "Proposal on Designating Mr. Yang Jiantao, Relative of the Chairman, as a Grantee of the 2024 Stock Option Incentive Plan and the 2024 Employee Stock Ownership Plan". The Supervisory Board issued its review opinion.
- On March 15, 2024, the Supervisory Board, in conjunction with the results of its review, issued a review opinion on the公示 of the list of grantees and their positions for the 2024 Stock Option Incentive Plan. It was determined that the grantees included in the 2024 Stock Option Incentive Plan met the conditions stipulated by Applicable Laws, met the scope and conditions for grantees stipulated by the 2024 Stock Option Incentive Plan, and w