Beijing Jiecheng Century Technology Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee has reviewed the list of incentive objects for the "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "this Incentive Plan") in accordance with the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association of Beijing Jiecheng Century Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). The verification opinions are as follows:
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Verification Opinions of the Remuneration and Assessment Committee on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
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The Remuneration and Assessment Committee of Beijing Jiecheng Century Technology Co., Ltd. has verified the list of incentive objects for the 2026 Restricted Stock Incentive Plan. The plan includes 55 eligible individuals, granting a total of 11 million shares at a price of 4.20 yuan per share. The grant date is set for May 29, 2026, ensuring compliance with relevant laws and regulations.
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