Announcement on Reserved Grant of Stock Options and Class I Restricted Stocks for 2025 Incentive Plan
Shenzhen Laisai Intelligent Control Co., Ltd. (the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Notice:
- Reserved Grant Date for Stock Options: June 1, 2026
- Reserved Grant Quantity of Stock Options (Adjusted): 1,137,000 units
- Adjusted Exercise Price of Stock Options: 50.28 CNY/unit
- Reserved Grant Date for Class I Restricted Stocks: June 1, 2026
- Reserved Grant Quantity of Class I Restricted Stocks (Adjusted): 800,000 shares
- Adjusted Grant Price of Class I Restricted Stocks: 24.98 CNY/share
The conditions for granting rights stipulated in the "2025 Stock Option and Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "2025 Incentive Plan (Draft)" or "this Incentive Plan") have been fulfilled. Based on the authorization from the first extraordinary general meeting of shareholders in 2025, the Company convened the 26th meeting of the fifth Board of Directors on June 1, 2026, and reviewed and approved the proposal on the reserved grant of stock options and Class I restricted stocks to eligible participants of the 2025 incentive plan. The reserved grant date is set for June 1, 2026, with 1,137,000 stock options reserved for 132 eligible participants and 800,000 Class I restricted stocks reserved for 27 eligible participants. The relevant matters are explained as follows: