002363SZSE

Independent Financial Advisor's Report on the Repurchase and Cancellation of Restricted Shares of Shandong Longi Machinery Co., Ltd. under the 2022 Restricted Stock Incentive Plan

✨ AI Summary

This report by Shenzhen Tashan Consulting Co., Ltd. addresses the repurchase and cancellation of 795,000 restricted shares of Shandong Longi Machinery Co., Ltd. due to unmet vesting conditions. The repurchase price is set at 3.611 RMB per share, totaling 287.0745 million RMB, funded by the company's own capital. The report confirms that necessary procedures have been followed and the action aligns with relevant regulations.

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Shenzhen Tashan Consulting Co., Ltd.

Regarding the Repurchase and Cancellation of Restricted Shares of Shandong Longi Machinery Co., Ltd. under the 2022 Restricted Stock Incentive Plan

Independent Financial Advisor's Report

TASHAN CONSULTING Tashan Consulting

April 2026

TABLE OF CONTENTS

Glossary 2 Statement 3 I. Necessary Procedures Completed for the Incentive Plan 4 II. Repurchase and Cancellation of Restricted Shares 6 III. Independent Financial Advisor's Opinion 7 IV. Documents for Reference and Place of Reference 8 (I) Documents for Reference 8 (II) Place of Reference 8

Glossary

In this report, unless the context otherwise requires, the following terms have the meanings set forth below:

TermDefinition
Longi Machinery, Listed Company, Company, This CompanyShandong Longi Machinery Co., Ltd. (Stock Abbreviation: Longi Machinery; Stock Code: 002363)
Equity Incentive Plan, Restricted Stock Incentive Plan, This Incentive PlanShandong Longi Machinery Co., Ltd. 2022 Restricted Stock Incentive Plan
"Equity Incentive Plan (Draft)", Draft Incentive Plan"Shandong Longi Machinery Co., Ltd. 2022 Restricted Stock Incentive Plan (Draft)"
Independent Financial Advisor's Report, This Report"Shenzhen Tashan Consulting Co., Ltd. Report on the Repurchase and Cancellation of Part of the Restricted Shares of Shandong Longi Machinery Co., Ltd. under the 2022 Restricted Stock Incentive Plan"
Restricted Shares, Underlying SharesCompany shares granted to incentive recipients
Incentive RecipientsDirectors, senior management, and key personnel of the Company (including its holding subsidiaries)
Grant DateThe date on which the Company grants restricted shares to incentive recipients; the Grant Date must be a trading day
Grant PriceThe price per restricted share granted by the Company to incentive recipients
Lock-up PeriodThe period during which restricted shares granted to incentive recipients are prohibited from being transferred, used as collateral, or repaid as debt, according to this Incentive Plan
Vesting PeriodThe period during which restricted shares held by incentive recipients can be vested and listed for circulation after the vesting conditions stipulated in this Incentive Plan are met
Vesting ConditionsConditions that must be met for incentive recipients to vest the restricted shares they have been granted according to this Incentive Plan
"Company Law""The Company Law of the People's Republic of China"
"Securities Law""The Securities Law of the People's Republic of China"
"Management Measures""Measures for the Administration of Equity Incentives for Listed Companies"
"Articles of Association""Articles of Association of Shandong Longi Machinery Co., Ltd."
CSRCChina Securities Regulatory Commission
SZSEShenzhen Stock Exchange
This Independent Financial Advisor, Tashan ConsultingShenzhen Tashan Consulting Co., Ltd.
RMB, Ten Thousand RMBRMB, Ten Thousand RMB

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Independent Financial Advisor's Report on the Repurchase and Cancellation of Restricted Shares of Shandong Longi Machinery Co., Ltd. under the 2022 Restricted Stock Incentive Plan — Longi Machinery Co., Ltd. | SZSE Releases