Review and Announcement of the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
Guangdong Guanghua Technology Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the sixth board of directors on May 21, 2026, to review and approve the Company's "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan") and related proposals. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Management Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "Management Measures"), and other relevant laws, regulations, and normative documents, as well as the provisions of the Company's Incentive Plan, the Company publicly announced the names and positions of the proposed incentive objects internally. The Compensation and Assessment Committee of the board of directors conducted a review based on the public notice situation, and the relevant public notice situation and review opinions are as follows.