Stock Code: 002311 Stock Abbreviation: Haida Group Announcement No.: 2026-024 Guangdong Haida Group Co., Ltd. Announcement on the Cancellation of Part of the 2024 Stock Option Incentive Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the Sixth Meeting of the Seventh Board of Directors 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 Achievement of Exercise Conditions for the Second Exercise Period of the 2024 Stock Option Incentive Plan and Adjustment of Exercise Price". In accordance with the "Company Law of the People's Republic of China", the "Securities Law of the People's Republic of China", the "Administrative Measures for Equity Incentives of Listed Companies" (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 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
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On February 2, 2024, the Company held the Seventeenth Meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on the <Guangdong Haida Group Co., Ltd. 2024 Stock Option Incentive Plan (Draft)> and its Summary" (hereinafter referred to as the "2024 Stock Option Incentive Plan"), the "Proposal on the Implementation and Assessment Management Measures for 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, a relative of the Chairman, as a recipient of the 2024 Stock Option Incentive Plan and the 2024 Employee Stock Ownership Plan".
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On February 2, 2024, the Company held the Fourteenth Meeting of the Sixth Supervisory Board, which reviewed and approved the "Proposal on the <Guangdong Haida Group Co., Ltd. 2024 Stock Option Incentive Plan (Draft)> and its Summary", the "Proposal on the Implementation and Assessment Management Measures for the 2024 Stock Option Incentive Plan of Guangdong Haida Group Co., Ltd.", and the "Proposal on Verifying the List of Recipients for the 2024 Stock Option Incentive Plan (Draft) of Guangdong Haida Group Co., Ltd." and the "Proposal on Designating Mr. Yang Jiantao, a relative of the Chairman, as a recipient of the 2024 Stock Option Incentive Plan and the 2024 Employee Stock Ownership Plan". The Supervisory Board issued its review opinion.
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On March 15, 2024, the Supervisory Board reviewed the公示 of the list and positions of the recipients of the 2024 Stock Option Incentive Plan and the results of the Supervisory Board's investigation. It issued its investigation opinion, stating that the recipients included in the 2024 Stock Option Incentive Plan meet the conditions stipulated by Applicable Laws, fall within the scope and conditions of recipients stipulated by the 2024 Stock Option Incentive Plan, and are legal and valid recipients of the 2024 Stock Option Incentive Plan.