This announcement is made by Zhongjin Xichuang Co., Ltd. regarding the first vesting conditions achievement of the initial grant of the fourth phase restricted stock incentive plan.
Special Instructions:
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Zhongjin Xichuang Co., Ltd. (hereinafter referred to as "the Company") has completed the first vesting conditions achievement of the initial grant of the fourth phase restricted stock incentive plan (the "Plan"). The total number of individuals meeting the vesting conditions is 734, with the total number of shares granted being 1,309,657. Currently, the total shares of the Company are 1,309,657, accounting for approximately 0.12%.
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Excluding the situation of the granted shares, the implementation of this incentive plan does not differ from the previous incentive plan. The granted shares under this incentive plan correspond to the relevant conditions of the previous incentive plan.
On May 8, 2026, the Company convened the 53rd meeting of the Board of Directors and approved the proposal regarding the first vesting conditions achievement of the initial grant of the fourth phase restricted stock incentive plan. The main contents are as follows:
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The initial grant price is 54.00 CNY/share; the Company’s Board of Directors approved the adjustment of the grant price to 52.10 CNY/share.
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The initial grant date is April 29, 2025.