Securities Code: 002475 Bond Code: 128136 Securities Abbreviation: Luxshare Precision Bond Abbreviation: Luxshare Convertible Bond Announcement No.: 2026-047 Luxshare Precision Industry Co., Ltd. Announcement on Adjusting Exercise Prices of Stock Options for 2021, 2022, and 2025 The Company and all members of its Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false statements, misleading representations, or material omissions. Luxshare Precision Industry Co., Ltd. (hereinafter referred to as "Luxshare Precision" or the "Company") held the 24th meeting of the Sixth Board of Directors on April 28, 2026, and reviewed and approved the "Proposal on Adjusting the Exercise Prices of Stock Options for 2021, 2022, and 2025." The relevant matters are hereby announced as follows: I. Relevant Approval Procedures for the Company's Stock Option Incentive Plan (I) 2021 Stock Option Incentive Plan
- On September 30, 2021, the Company held the 4th meeting of the Fifth Board of Directors and the 4th meeting of the Fifth Supervisory Board, and reviewed and approved the "Proposal on the Draft <Luxshare Precision Industry Co., Ltd. 2021 Stock Option Incentive Plan> and its Summary" and related proposals. The independent directors of the Company issued a unanimous independent opinion, believing that the incentive plan is conducive to the Company's sustainable development and does not harm the interests of the Company and all shareholders. Independent Director Zhang Ying solicited voting rights from all shareholders for the proposals related to this incentive plan to be submitted to the general meeting of shareholders. Beijing Tian Yuan (Shenzhen) Law Firm issued the "Legal Opinion of Beijing Tian Yuan (Shenzhen) Law Firm on the 2021 Stock Option Incentive Plan of Luxshare Precision Industry Co., Ltd."
- The Company publicly disclosed the names and positions of the initial grantees of the incentive plan internally. The disclosure period was from October 8, 2021, to October 17, 2021. During the disclosure period, the Supervisory Board did not receive any objections from employees regarding the proposed grantees. On October 19, 2021, the Company disclosed the "Audit Opinion and Disclosure of Public Announcement on the List of Grantees for the Initial Grant of the 2021 Stock Option Incentive Plan of Luxshare Precision Industry Co., Ltd."
- On October 25, 2021, the Company held the First Extraordinary General Meeting of Shareholders in 2021, and reviewed and approved the "Proposal on the Draft <Luxshare Precision Industry Co., Ltd. 2021 Stock Option Incentive Plan> and its Summary" and related proposals. On October 26, 2021, the Company disclosed the "Self-Inspection Report on Insider Trading of Luxshare Precision Industry Co., Ltd. and Trading of Company Shares by Incentive Grantees in 2021."
- On December 3, 2021, the Company held the 6th meeting of the Fifth Board of Directors and the 6th meeting of the Fifth Supervisory Board, and reviewed and approved the "Proposal on Adjusting the Exercise Prices of Stock Options for the Initial Grant of the 2021 Stock Option Incentive Plan of Luxshare Precision Industry Co., Ltd." and the "Proposal on the First Tranche Exercise Conditions for the Initial Grant of the 2021 Stock Option Incentive Plan." According to the "Administrative Measures for Equity Incentives of Listed Companies," the "Draft 2021 Stock Option Incentive Plan" of the Company, and the "Implementation and Assessment Management Measures for the 2021 Stock Option Incentive Plan," etc., and authorized by the First Extraordinary General Meeting of Shareholders in 2021, the Company agreed to adjust the exercise price of the 2021 stock option incentive plan due to the Company's 2021 annual equity distribution. After adjustment, the exercise price of unexercised stock options was adjusted from 35.76 yuan/share to 35.63 yuan/share. The independent directors of the Company issued a unanimous independent opinion. Beijing Tian Yuan (Shenzhen) Law Firm issued the "Legal Opinion of Beijing Tian Yuan (Shenzhen) Law Firm on the Adjustment of Exercise Prices of Stock Options for the 2021 Stock Option Incentive Plan of Luxshare Precision Industry Co., Ltd."
- On July 5, 2022, the Company held the First Meeting of the Sixth Board of Directors and the First Meeting of the Sixth Supervisory Board, and reviewed and approved the "Proposal on Adjusting the Exercise Prices of