Securities Code: 003018
Securities Abbreviation: Jinfu Technology
Announcement Number: 2026-034
The Compensation and Assessment Committee of Jinfu Technology Co., Ltd. (hereinafter referred to as "Jinfu Technology" or "the Company") held the tenth extraordinary meeting of the fourth board of directors on May 22, 2026, to review and approve the "Draft of the 2026 Restricted Stock Incentive Plan" and its summary. In accordance with the "Management Measures for Equity Incentives of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as "the Listing Rules"), the "Self-Regulatory Guidelines No. 1 for Listed Companies of the Shenzhen Stock Exchange - Business Handling," and the "Articles of Association," the list of incentive objects for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this incentive plan") was publicly disclosed internally. The Compensation and Assessment Committee of the board of directors verified the relevant information of the proposed incentive objects based on the public disclosure and issued verification opinions. The relevant public disclosure and verification situation are as follows: