Stock Code: 002410 Stock Abbreviation: Guandada Announcement Number: 2026-007
Guandada Technology Co., Ltd. Announcement on the Achievement of Exercise Conditions for the First Tranche of the 2025 Stock Option Incentive Plan
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false or misleading statements or material omissions.
Key Information Highlights: ● A total of 463 eligible employees under the 2025 Stock Option Incentive Plan have met the exercise conditions for the first tranche, with 10.50416 million exercisable stock options at an exercise price of RMB 10.58 per share. ● This exercise will be conducted through a centralized exercise model. ● If all exercisable stock options are exercised, the company's equity distribution will still meet the listing conditions. ● This exercise is subject to the completion of relevant exercise procedures by the relevant institutions, and the company will issue a separate announcement at that time.
Guandada Technology Co., Ltd. (hereinafter referred to as the "Company") held its sixth meeting of the sixth Board of Directors on March 20, 2026, and deliberated and approved the "Proposal on the Achievement of Exercise Conditions for the First Tranche of the 2025 Stock Option Incentive Plan." In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures"), the "Guandada Technology Co., Ltd. 2025 Stock Option Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan," "This Incentive Plan," or "the Incentive Plan") and the authorization from the Company's 2025 First Extraordinary General Meeting of Shareholders, the Board of Directors believes that the exercise conditions for the first tranche of the 2025 Stock Option Incentive Plan have been met. The relevant matters are hereby announced as follows:
I. Review of the Approval Procedures and Information Disclosure for the Incentive Plan
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On March 14, 2025, the Company held the sixteenth meeting of the sixth Board of Directors, which deliberated and approved the "Proposal on the 2025 Stock Option Incentive Plan (Draft) and its Summary," the "Proposal on the Performance Appraisal Management Measures for the 2025 Stock Option Incentive Plan," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2025 Stock Option Incentive Plan." The relevant proposals were reviewed and approved by the Remuneration and Appraisal Committee of the Board of Directors. On the same day, the Company held the thirteenth meeting of the sixth Supervisory Board, which deliberated and approved the "Proposal on the 2025 Stock Option Incentive Plan (Draft) and its Summary," the "Proposal on the Performance Appraisal Management Measures for the 2025 Stock Option Incentive Plan," and the "Proposal on Verifying the List of Eligible Grantees for the 2025 Stock Option Incentive Plan of Guandada Technology Co., Ltd."
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From March 15, 2025, to March 25, 2025, the Company publicly disclosed the names and positions of the grantees internally. By the end of the disclosure period, the Company's Supervisory Board had not received any objections related to the grantees of this incentive plan. On March 27, 2025, the Company disclosed the "Opinion of the Supervisory Board of Guandada Technology Co., Ltd. on the Review and Public Disclosure of the List of Eligible Grantees for the 2025 Stock Option Incentive Plan."
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On March 31, 2025, the Company held its 2025 First Extraordinary General Meeting of Shareholders, which deliberated and approved the "Proposal on the 2025 Stock Option Incentive Plan (Draft) and its Summary," the "Proposal on the Performance Appraisal Management Measures for the 2025 Stock Option Incentive Plan," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2025 Stock Option Incentive Plan." The implementation of this incentive plan was approved by the shareholders' meeting, and the Board of Directors was authorized to determine the grant date of the stock options, grant stock options to eligible grantees when they meet the conditions, and handle all related matters. On the same day, the Company disclosed the "Self-Inspection Report on Insider Trading and Trading of Company Shares by Grantees of the 2025 Stock Option Incentive Plan of Guandada Technology Co., Ltd."