Stock Code: 002335 Stock Abbreviation: Kehua Data Announcement No.: 2026-027 Kehua Data Co., Ltd. Announcement on Adjusting Matters Related to the 2026 Restricted Stock Incentive Plan The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume joint and several liability for any false or misleading statements or material omissions therein. Kehua Data Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the Tenth Board of Directors' Compensation and Assessment Committee and the third meeting of the Tenth Board of Directors on May 18, 2026, and deliberated and approved the "Proposal on Adjusting Matters Related to the 2026 Restricted Stock Incentive Plan." In accordance with the provisions of the Company's "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan" or "this Incentive Plan") and the authorization of the Company's 2025 Annual Shareholders' Meeting, the Company's Board of Directors has adjusted the grant price and grant quantity of the 2026 Restricted Stock Incentive Plan. The relevant matters are hereby explained as follows: I. Decision-Making Procedures and Information Disclosure Status of This Incentive Plan
- On April 24, 2026, the Company held the second meeting of the Tenth Board of Directors, which deliberated and approved the "Proposal on the Company's <2026 Restricted Stock Incentive Plan (Draft)> and its Summary," the "Proposal on the Company's <Implementation and Assessment Management Measures for the 2026 Restricted Stock Incentive Plan>," and the "Proposal on <Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to the Company's 2026 Restricted Stock Incentive Plan>," among other proposals. The relevant proposals have been reviewed and approved by the Company's Board of Directors' Compensation and Assessment Committee.
- From April 27, 2026, to May 6, 2026, the Company publicly posted the names and positions of the initial grantees of this Incentive Plan on the Company's internal notice board for public comment. During the announcement period, the Company did not receive any objections from any organization or individual regarding the initial grantees of this Incentive Plan. On May 12, 2026, the Company disclosed the "Review Opinion of the Board of Directors' Compensation and Assessment Committee on the List of Initial Grantees of the 2026 Restricted Stock Incentive Plan and Public Announcement Status."
- On May 18, 2026, the Company held its 2025 Annual Shareholders' Meeting, which deliberated and approved the "Proposal on the Company's <2026 Restricted Stock Incentive Plan (Draft)> and its Summary," the "Proposal on the Company's <Implementation and Assessment Management Measures for the 2026 Restricted Stock Incentive Plan>," and the "Proposal on <Requesting the Shareholders' Meeting to Authorize the Board of Directors to Handle Matters Related to the Company's 2026 Restricted Stock Incentive Plan>." On the same day, the Company disclosed the "Self-Inspection Report on Insiders and Grantees o