Securities Code: 002825
Securities Abbreviation: Naer Shares
Announcement Number: 2026-045
Shanghai Naer Industrial Co., Ltd.
Announcement on the Adjustment of the Repurchase Price of Restricted Shares under the 2025 Restricted Share Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Shanghai Naer Industrial Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the Sixth Board of Directors on August 7, 2026, and reviewed and approved the "Proposal on Adjusting the Repurchase Price of Restricted Shares under the 2025 Restricted Share Incentive Plan," the details of which are as follows:
I. Implementation of the Company's 2025 Restricted Share Incentive Plan
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On April 21, 2025, the Company convened the fifteenth meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the '2025 Restricted Share Incentive Plan (Draft)' and its Summary," the "Proposal on the 'Management Measures for the Implementation and Assessment of the 2025 Restricted Share Incentive Plan'," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2025 Restricted Share Incentive Plan by the Shareholders' Meeting." The Remuneration and Assessment Committee of the Fifth Board of Directors issued a clear and agreed-upon verification opinion on the matters related to this incentive plan.
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From April 22, 2025, to May 1, 2025, the Company publicly disclosed the list of proposed incentive recipients for this incentive plan on the Juchao Information Network and within the Company. During the disclosure period, the Company's Supervisory Board did not receive any objections from any organization or individual regarding the proposed incentive recipients for this incentive plan. On May 6, 2025, the Company disclosed the "Supervisory Board's Opinion on the Review of the List of First Grant Incentive Recipients for the 2025 Restricted Share Incentive Plan and the Disclosure Situation" (Announcement Number: 2025-028).
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On May 13, 2025, the Company's 2024 Annual Shareholders' Meeting reviewed and approved the "Proposal on the '2025 Restricted Share Incentive Plan (Draft)' and its Summary," the "Proposal on the 'Management Measures for the Implementation and Assessment of the 2025 Restricted Share Incentive Plan'," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2025 Restricted Share Incentive Plan by the Shareholders' Meeting."