Stock Abbreviation: Zhongyuan Inner-Stage
Stock Code: 002448
Zhongyuan Inner-Stage Group Co., Ltd.
2026 Restricted Stock Incentive Plan (Draft)
July 2026
Statement
The Company and all directors guarantee that this incentive plan and its summary do not contain any false records, misleading statements, or major omissions, and assume individual and joint legal liability for their authenticity, accuracy, and completeness.
All incentive recipients of the Company promise that if the Company is found to have false records, misleading statements, or major omissions in its information disclosure documents, resulting in non-compliance with the arrangements for granting or exercising rights, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after the relevant information disclosure documents are confirmed to contain such false records, misleading statements, or major omissions.
Special Notice
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This incentive plan is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Zhongyuan Inner-Stage Group Co., Ltd.
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The incentive tool adopted for this incentive plan is restricted stock. The source of the shares is the Company's A-share common stock issued by Zhongyuan Inner-Stage Group Co., Ltd. (hereinafter referred to as "Zhongyuan Inner-Stage," "the Company," or "this Company") to the incentive recipients.
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The number of restricted shares proposed to be granted to the incentive recipients under this incentive plan is 19.50 million shares, accounting for 3.31% of the Company's total share capital of 588.409646 million shares at the time of the announcement of this draft incentive plan. This incentive plan is a one-time grant with no reserved interests.
After the implementation of this incentive plan, the total number of underlying shares involved in all of the Company's equity incentive plans within their validity period shall not exceed 10.00% of the Company's total share capital. The total number of the Company's shares granted to any single incentive recipient through all equity incentive plans within their validity period shall not exceed 1.00% of the Company's total share capital at the time the incentive plan is submitted to the shareholders' meeting for deliberation.
During the period from the date of the announcement of this draft incentive plan to the completion of the registration of restricted shares by the incentive recipients, if the Company undergoes capital reserve conversion, stock dividend distribution, share subdivision, share consolidation, or rights issues, the number of restricted shares granted will be adjusted accordingly in accordance with this incentive plan.
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The total number of incentive recipients proposed to be granted under this incentive plan is 207, including directors, senior management, core management (technical and business) personnel, and other personnel deemed necessary by the Board of Directors who are employed by the Company (including branches and subsidiaries) at the time of the announcement of this incentive plan. This does not include independent directors, nor does it include shareholders or actual controllers who individually or collectively hold more than 5% of the Company's shares, or their spouses, parents, or children.
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The grant price of the restricted shares to the incentive recipients under this incentive plan is 5.65 yuan/share.
During the period from the date of the announcement of this draft incentive plan to the completion of the registration of restricted shares by the incentive recipients, if the Company undergoes capital reserve conversion, stock dividend distribution, share subdivision or consolidation, rights issues, or dividend payments, the grant price of the restricted shares will be adjusted accordingly in accordance with this incentive plan.