Chongda Technology Co., Ltd. (Stock Code: 002815)
Announcement No.: 2026-012
This company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- Listing date of the granted restricted stock: February 27, 2026
- Number of restricted stocks granted: 16.4058 million shares, accounting for 1.35% of the company's total share capital before the grant
- Number of individuals receiving the restricted stock: 375
- Grant price of the restricted stock: 7.20 yuan/share
- Source of the restricted stock: Issuance of A-share common stock to the incentive recipients
According to the "Management Measures for Equity Incentives of Listed Companies," the "Self-Regulatory Guidelines No. 1 for Business Handling of Listed Companies on the Shenzhen Stock Exchange," and relevant regulations of the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., Chongda Technology Co., Ltd. (hereinafter referred to as "the Company") has completed the initial registration of shares granted under the 2026 Restricted Stock Incentive Plan. The specific situation is announced as follows:
I. Relevant Approval Procedures Completed
- On January 12, 2026, the Company held the second meeting of the sixth board of directors, which reviewed and approved the proposal on the "Draft of Chongda Technology Co., Ltd. 2026 Restricted Stock Incentive Plan" and its summary. Related directors abstained from voting. The board's remuneration and assessment committee expressed opinions on whether this incentive plan is beneficial for the Company's sustainable development and whether it significantly harms the interests of the Company and all shareholders.
- From January 13 to January 22, 2026, the Company publicly announced the names and positions of the incentive recipients internally. During the announcement period, the Company did not receive any objections regarding the incentive recipients. On January 22, 2026, the Company held the second meeting of the remuneration and assessment committee, which reviewed the list of incentive recipients and explained the public announcement situation.
- On January 29, 2026, the Company held the first extraordinary general meeting of shareholders in 2026, which approved the proposals on the "Draft of Chongda Technology Co., Ltd. 2026 Restricted Stock Incentive Plan" and its summary, the "Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan," and the proposal to authorize the board to handle matters related to the 2026 Restricted Stock Incentive Plan. Related shareholders abstained from voting. The Company conducted a self-inspection of insider trading by insiders and incentive recipients within six months prior to the announcement of the draft incentive plan and found no evidence of insider trading related to this incentive plan.
- On February 5, 2026, the Company held the fourth meeting of the sixth board of directors, which reviewed and approved the proposals on adjusting the number of grants and incentive recipients of the 2026 Restricted Stock Incentive Plan. Related directors abstained from voting. The remuneration and assessment committee verified the list of incentive recipients again.
II. Initial Grant Situation of the Incentive Plan
- Grant date: February 5, 2026
- Grant price: 7.20 yuan/share
- Grant quantity: 16.4058 million shares
- Number of recipients: 375 individuals
- Source of granted stock: The Company issued A-share common stock to the incentive recipients
- The initial incentive recipients total 375 individuals, including directors, senior management, middle management, and core technical (business) backbones of the Company (including subsidiaries). The list of recipients and allocation is as follows: