Stock Code: 300083 Stock Abbreviation: Genesis
Guangdong Genesis Intelligent Equipment Group Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft)
August 2026
Statement
The Company and all directors guarantee that this incentive plan and its summary contain no false records, misleading statements, or major omissions, and assume individual and joint legal liability for their truthfulness, accuracy, and completeness.
All incentive recipients of the Company promise that if the Company fails to meet the conditions for granting or vesting of equity due to false records, misleading statements, or major omissions in information disclosure documents, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after the relevant information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.
After the implementation of this incentive plan, there will be no situation where the Company's equity distribution changes and it no longer meets the listing conditions.
Special Notice
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The "Guangdong Genesis Intelligent Equipment Group Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "this Incentive Plan") is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Equity Incentives of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 1 — Business Handling," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Guangdong Genesis Intelligent Equipment Group Co., Ltd."
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The incentive tool adopted by this Incentive Plan is restricted stock (Type II restricted stock). The stock source is A-share common stock of Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as the "Company") repurchased from the secondary market and/or issued to incentive recipients.
Incentive recipients who meet the grant conditions of this Incentive Plan will obtain the Company's A-share common stock in batches at the grant price after meeting the corresponding vesting conditions and vesting arrangements. Such shares will be registered at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Before vesting, the restricted shares granted to the incentive recipients do not enjoy the rights of company shareholders, and the aforementioned restricted shares may not be transferred, used for guarantees, or used to repay debts.
- This Incentive Plan intends to grant a total of 16.5188 million restricted shares to incentive recipients. The underlying stock type is RMB A-share common stock, accounting for 1.00% of the Company's total issued share capital of 1,653.1916 million shares (total share capital minus repurchased shares in the special securities repurchase account, the same below) at the time of the announcement of this Incentive Plan draft. Among them, 13.5908 million shares are granted for the first time, accounting for approximately 0.82% of the Company's total issued share capital at the time of the announcement of this Incentive Plan draft, and 82.27% of the total restricted shares proposed to be granted under this Incentive Plan; 2.928 million shares are reserved, accounting for approximately 0.18% of the Company's total issued share capital at the time of the announcement of this Incentive Plan draft, and 17.73% of the total restricted shares proposed to be granted under this Incentive Plan.
The Company shall clarify the incentive recipients for the reserved grant within 12 months after this Incentive Plan is reviewed and approved by the general meeting of shareholders; if the incentive recipients are not clarified after 12 months, the restricted shares corresponding to the reserved portion will lapse.