300337SZSE

2026 Restricted Stock Incentive Plan (Draft)

YinBang Clad Material Co., Ltd.··36 pages

✨ AI Summary

The purpose of the 2026 Restricted Stock Incentive Plan is to establish a long-term incentive mechanism to attract and retain talent while aligning the interests of shareholders and employees. The plan proposes to grant a total of 6 million restricted stocks, with an initial grant of 5.31 million shares at a price of 6.79 yuan per share. The plan will be effective for a maximum of 48 months and is subject to shareholder approval.

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Full Translation

AI Translation· azure_openai

Declaration

The company and all directors guarantee that this incentive plan and its summary do not contain false records, misleading statements, or major omissions, and assume individual and joint legal responsibility for its authenticity, accuracy, and completeness. All incentive recipients promise that if the company suffers losses due to false records, misleading statements, or major omissions in the information disclosure documents, they will return all benefits obtained from this incentive plan after the relevant information disclosure document is confirmed to contain false records, misleading statements, or major omissions.

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