Securities Code: 002348 Securities Abbreviation: Gaole Shares Announcement No.: 2026-066 Guangdong Gaole Co., Ltd. Explanation of Public Notice and Review of 2026 Restricted Stock Incentive Plan Grantees by the Board of Directors' Remuneration and Assessment Committee
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the ninth Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on the Company's <2026 Restricted Stock Incentive Plan (Draft)> and its Summary" and other related proposals. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures"), the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Business Handling" (hereinafter referred to as "Self-Regulatory Management Guidelines No. 1"), and the "Articles of Association of Guangdong Gaole Co., Ltd." (hereinafter referred to as the "Articles of Association"), and other relevant regulations, the Company internally publicized the list of proposed grantees for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Current Incentive Plan"). The Board of Directors' Remuneration and Assessment Committee reviewed the proposed grantees in conjunction with the public notice. The relevant public notice and review situation are as follows: