Explanation from the Board of Directors' Compensation and Assessment Committee on the Public Disclosure and Verification of the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Shenzhen Diweixun Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the sixth board of directors on February 11, 2026, where it reviewed and approved the proposal regarding the "2026 Restricted Stock Incentive Plan (Draft)" and related proposals. According to the relevant provisions of the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures"), the "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange" (hereinafter referred to as "the Listing Rules"), and the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Growth Enterprise Market of the Shenzhen Stock Exchange - Business Handling" (hereinafter referred to as "the Self-Regulatory Guidelines"), the Company publicly disclosed the names and positions of the incentive objects for the first grant of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan") internally. The Compensation and Assessment Committee of the board of directors conducted a verification based on the public disclosure situation, and the relevant public disclosure and verification opinions are as follows: