Securities Code: 300130 Securities Abbreviation: Newland Announcement No.: 2026-030
Shenzhen Newland Technology Co., Ltd. Report on Insider Trading and Grantee Stock Trading During the 2026 Stock Option Incentive Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
On May 29, 2026, Shenzhen Newland Technology Co., Ltd. (hereinafter referred to as the "Company") held its Sixth Board of Directors' Twenty-Fourth Meeting, which reviewed and approved the "Proposal on the Draft and Summary of the Company's 2026 Stock Option Incentive Plan," the "Proposal on the Implementation and Assessment Methods of the Company's 2026 Stock Option Incentive Plan," and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2026 Stock Option Incentive Plan." Relevant announcements were disclosed on the information disclosure website designated by the China Securities Regulatory Commission on May 29, 2026.
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies," and the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 1 - Business Handling," the Company, through inquiries with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, has conducted a self-inspection of stock trading by insiders and grantees of the 2026 Stock Option Incentive Plan (hereinafter referred to as the "Incentive Plan") during the six months prior to the initial disclosure of the draft plan (i.e., November 28, 2025, to May 29, 2026, hereinafter referred to as the "Self-Inspection Period").
I. Scope and Procedure of Inspection