Shenzhen Dihui Xun Co., Ltd. (hereinafter referred to as "the Company" or "Dihui Xun") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Content Reminder:
- Listing date of the reserved grant of restricted stock: June 5, 2026.
- Number of shares registered for the reserved grant: 5.45 million shares, accounting for 1.33% of the total share capital of 410.8789 million shares before registration.
- Grant price of the reserved restricted stock: 2.55 yuan/share.
- Number of individuals registered for the reserved grant: 6.
- Source of the reserved restricted stock: The Company issues A-share common stock to the incentive objects.
According to the "Administrative Measures for Equity Incentives of Listed Companies," "Self-Regulatory Guidelines No. 1 for the Listing of Companies on the Shenzhen Stock Exchange's Growth Enterprise Market," and relevant regulations of the Shenzhen Stock Exchange and China Securities Depository and Clearing Corporation Limited Shenzhen Branch, Shenzhen Dihui Xun Co., Ltd. has completed the registration work for the reserved grant of the 2026 restricted stock incentive plan (hereinafter referred to as "this incentive plan" or "the plan"). The relevant matters are explained as follows:
I. Relevant Approval Procedures for the Equity Incentive Plan
- On February 11, 2026, the Company held the second meeting of the sixth Board of Directors, reviewed, and approved the proposals regarding the "Draft of the 2026 Restricted Stock Incentive Plan" and its summary, the "Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan," and the proposal to authorize the Board of Directors to handle matters related to the 2026 restricted stock incentive plan.
- From February 13 to February 22, 2026, the Company publicly announced the list and positions of the incentive objects internally. During the announcement period, the Board of Directors' Compensation and Assessment Committee did not receive any objections related to the initial grant of incentive objects. On February 26, 2026, the Compensation and Assessment Committee issued a statement regarding the public announcement of the initial grant of incentive objects.
- On March 5, 2026, the Company held the first extraordinary general meeting of shareholders in 2026, reviewed, and approved the proposals regarding the "Draft of the 2026 Restricted Stock Incentive Plan" and its summary, the "Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan," and the proposal to authorize the Board of Directors to handle matters related to the 2026 restricted stock incentive plan, and disclosed the "Self-Examination Report on Insider Trading of Company Stock."
- On April 30, 2026, the Company held the fourth meeting of the sixth Board of Directors, reviewed, and approved the proposal to adjust relevant matters of the 2026 restricted stock incentive plan and the proposal to grant the initial restricted stock to the incentive objects. The Compensation and Assessment Committee verified the list of initial grant incentive objects.
- On May 18, 2026, the Company held the fifth meeting of the sixth Board of Directors, reviewed, and approved the proposal to reserve the grant of restricted stock to the incentive objects, and the Compensation and Assessment Committee verified the list of grant incentive objects.
II. Registration of Reserved Grant of Restricted Stock
- Date of reserved grant: May 18, 2026.
- Source of stock: The Company issues A-share common stock to the incentive objects.
- Grant price: 2.55 yuan/share.
- Number of individuals registered for the reserved grant: 6.
- Total number of shares registered for the reserved grant: 5.45 million shares.
The distribution of the reserved grant of restricted stock among the incentive objects is as follows: