Hangyun Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 17, 2026, the Company held the 16th meeting of the 7th Board of Directors, where it reviewed and approved the proposal regarding the "Draft of the 2026 First Phase Equity Incentive Plan" and its summary. Specific details can be found in the announcement disclosed by the Company on May 19, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies," "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," and "Self-Regulatory Guidelines No. 1 for Growth Enterprise Market Listed Companies—Business Handling," the Company conducted a self-examination of the trading activities of insiders and incentive objects related to the 2026 First Phase Equity Incentive Plan (hereinafter referred to as "this incentive plan") within six months prior to the initial disclosure of the plan (from November 18, 2025, to May 18, 2026, hereinafter referred to as "the self-examination period") by querying the China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "CSDC"). The specific circumstances are as follows: