300130SZSE

Implementation Assessment Method for 2026 Stock Option Incentive Plan of Shenzhen Xinguodu Co., Ltd.

XGD INC.··5 pages

✨ AI Summary

This document outlines the assessment method for the 2026 stock option incentive plan of Shenzhen Xinguodu Co., Ltd. It aims to enhance management effectiveness and align employee efforts with company goals. Key performance indicators are established to evaluate the company's performance from 2026 to 2027, ensuring strategic objectives are met.

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Full Translation

AI Translation· azure_openai

I. Assessment Objectives

To further improve the company's management structure, establish a sound incentive mechanism for the stock option plan, and guide the company's mid-term incentive mechanism, ensure the implementation of the 2026 stock option incentive plan, and form a good value distribution relationship. The incentive plan should clarify the strategic objectives, and middle and senior management should work hard to develop the company’s strategic and economic goals. Based on the company's actual situation, specific measures should be defined.

II. Assessment Principles

The assessment must adhere to the principles of fairness, openness, and justice, and should be based on the assessment methods and assessment objects.

III. Assessment Scope

This method applies to all objects specified in the incentive plan.

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