Statement
The company and all members of the board guarantee that the "2024 Employee Stock Ownership Plan of Guangdong Dongfang Precision Technology Co., Ltd." and its summary do not contain false records, misleading statements, or major omissions, and bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
Risk Warning
- The "2024 Employee Stock Ownership Plan" has been approved by the company's fourth extraordinary general meeting of shareholders in 2024. The adjustments to this plan have been reviewed and approved by the first meeting of plan holders in 2026 and received consent from over two-thirds of the shares held by attendees, as well as approval from the 26th (extraordinary) meeting of the fifth board of directors. According to prior authorizations from the shareholders' meeting, this adjustment does not require submission for further shareholder review.
- The specific sources of funds, scale, and implementation plans for this employee stock ownership plan are preliminary results, and there is uncertainty regarding their completion.
- Descriptions of performance assessment indicators in this employee stock ownership plan do not represent the company's performance forecasts and do not constitute performance commitments. The company will disclose relevant progress according to regulations, and investors are advised to make cautious decisions and be aware of investment risks.