Stock Code: 002664 Stock Abbreviation: Xinzhi Group
Xinzhi Group Co., Ltd.
2026 Stock Option Incentive Plan
(Draft)
August 2026
Statement
Xinzhi Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") and all directors guarantee that the "Xinzhi Group Co., Ltd. 2026 Stock Option Incentive Plan (Draft)" (hereinafter referred to as the "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 truthfulness, accuracy, and completeness.
All incentive targets of the Company promise that if the Company's information disclosure documents contain false records, misleading statements, or major omissions, resulting in non-compliance with the arrangements for granting or exercising rights, the incentive targets shall return all benefits obtained from this Incentive Plan to the Company after the relevant information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.