Securities Code: 002348
Securities Abbreviation: Gaole Co., Ltd.
Announcement Number: 2026-072
Guangdong Gaole Co., Ltd. (hereinafter referred to as "the Company") announces the adjustments to the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan"). The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 2026 Restricted Stock Incentive Plan has been approved by the Company's 2025 Annual General Meeting. Based on the authorization from the 2025 Annual General Meeting, the Company held the fourth meeting of the ninth Board of Directors on May 21, 2026, where the proposal regarding the adjustments to the 2026 Restricted Stock Incentive Plan was approved. The relevant adjustments are explained as follows: