Stock Abbreviation: InnoLight Technology
Stock Code: 300394
Suzhou InnoLight Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft)
August 2026
Statement
The Company and all directors guarantee that this incentive plan and its summary contain no false records, misleading statements, or material omissions, and assume individual and joint legal liability for their authenticity, accuracy, and completeness.
All incentive recipients of the Company promise that if the Company fails to meet the conditions for the grant or vesting of restricted stock due to false records, misleading statements, or material omissions in information disclosure documents, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after such false records, misleading statements, or material omissions are confirmed.
Special Notice
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The "Suzhou InnoLight Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "this Incentive Plan") is formulated by Suzhou InnoLight Technology Co., Ltd. (hereinafter referred to as "InnoLight Technology," "the Company," or "this Company") in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," "Administrative Measures for Equity Incentives of Listed Companies," "Guidelines No. 1 for Self-Regulation of Listed Companies on the ChiNext Market of the Shenzhen Stock Exchange — Business Handling," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association."
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The incentive form adopted by this Incentive Plan is restricted stock (Type II restricted stock). The source of the stock is the Company's RMB A-share common stock issued directly to the incentive recipients.
Incentive recipients who meet the grant conditions of this Incentive Plan will, upon satisfying the corresponding vesting conditions and arrangements, obtain the Company's A-share common stock at the grant price during the vesting period. Such stocks will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Before vesting, the restricted stock granted to the incentive recipients does not carry shareholder rights, and the aforementioned restricted stock may not be transferred, used for guarantees, or used to repay debts.
- The total amount of restricted stock proposed to be granted to incentive recipients under this Incentive Plan is 2.2887 million shares, accounting for approximately 0.2098% of the Company's total share capital of 1,090,825,093 shares on the announcement date of this Incentive Plan draft. This Incentive Plan is a one-time grant with no reserved interests.
The total number of underlying shares involved in all of the Company's equity incentive plans within their validity periods does not exceed 20% of the Company's total share capital at the time of the announcement of this Incentive Plan draft. No single incentive recipient shall be granted a cumulative total of the Company's shares through all equity incentive plans within their validity periods exceeding 1% of the Company's total share capital at the time of the announcement of this Incentive Plan draft.
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There are a total of 745 incentive recipients for this Incentive Plan. The incentive recipients include directors, senior management, and core technical (business) personnel (including foreign employees) who are employed by the Company (including subsidiaries, the same below) at the time of the Company's announcement of this Incentive Plan. Participants in this Incentive Plan do not include independent directors, nor do they include shareholders or actual controllers who hold 5% or more of the shares individually or in aggregate, or their spouses, parents, or children.
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The grant price of the restricted stock under this Incentive Plan is 120 RMB/share. From the date of the announcement of this Incentive Plan until the completion of the restricted stock vesting registration by the incentive recipients, if the Company undergoes capital reserve capitalization, bonus share issuance, dividend distribution, share subdivision or consolidation, or rights issues, the grant price and the number of equity interests of the restricted stock will be adjusted accordingly in accordance with this Incentive Plan.