Guangzheng Ophthalmology Hospital Group Co., Ltd.
Stock Code: 002524 Stock Abbreviation: Guangzheng Ophthalmology Announcement No.: 2026-047
Announcement on Granting Restricted Shares to Incentive Recipients under the 2026 Restricted Share Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Prompt:
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Restricted Share Grant Date: July 28, 2026
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Number of Restricted Shares Granted: 1.5 million shares
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Number of Incentive Recipients: 103 people
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Restricted Share Grant Price: RMB 1.84 per share
Guangzheng Ophthalmology Hospital Group Co., Ltd. (hereinafter referred to as "Guangzheng Ophthalmology" or the "Company") has met the vesting conditions stipulated in the 2026 Restricted Share Incentive Plan (hereinafter referred to as the "Current Incentive Plan" or the "Incentive Plan"). Pursuant to the authorization of the Company's First Extraordinary Shareholders' Meeting in 2026, the Sixth Board of Directors held its Thirteenth Meeting on July 28, 2026, and deliberated and approved the "Proposal on Granting Restricted Shares to Incentive Recipients under the 2026 Restricted Share Incentive Plan." The Board of Directors agreed to set the grant date as July 28, 2026, and to grant 1.5 million restricted shares at a grant price of RMB 1.84 per share to 103 eligible incentive recipients. The details are as follows:
I. Brief Overview of the 2026 Restricted Share Incentive Plan
(I) Incentive Instrument and Source of Underlying Shares
The Incentive Plan uses restricted shares as the incentive instrument. The source of the underlying shares is the Company's ordinary shares repurchased from the secondary market.
(II) Incentive Recipients and Number of Shares Granted
The incentive recipients of the Incentive Plan include: Company directors, senior management, middle management, and core backbone employees, with a total number not exceeding 103 people.
The total number of restricted shares to be granted under the Incentive Plan shall not exceed 1.5 million shares, accounting for approximately 0.29% of the Company's total share capital of 515.331574 million shares at the time of the announcement of the Incentive Plan draft. This Incentive Plan is a one-time grant with no reserve.
(III) Grant Price
The grant price for restricted shares under the Incentive Plan is RMB 1.84 per share.
(IV) Allocation of Restricted Shares Granted to Incentive Recipients
The allocation of restricted shares granted under the Incentive Plan among the incentive recipients is as follows: