- Securities Code: 300083
Securities Abbreviation: Genesis
Announcement Number: 2026-017
Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On March 30, 2026, the Company held the third meeting of the seventh Board of Directors, where it reviewed and approved the proposal on the revision of the "2025 Restricted Stock Incentive Plan (Draft)" and its summary. To better implement the 2025 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan" or "the Incentive Plan"), and to further enhance the effectiveness of equity incentives and achieve the incentive objectives, the Company has revised the vesting arrangements in the original "2025 Restricted Stock Incentive Plan (Draft)" and its summary after comprehensive assessment and careful consideration. The above matters still need to be submitted to the Company's shareholders' meeting for review. The details of the revisions are announced as follows:
I. Specific Content of the Revisions
The revisions to "Chapter 6 of the Incentive Plan: Validity Period, Grant Date, Vesting Arrangements, and Lock-up Period" under "3. Vesting Arrangements of this Incentive Plan" are as follows:
(1) Before Revision
The vesting ratio arrangements for the initial grant of restricted stocks under this Incentive Plan are as follows: