Stock Abbreviation: All-Link
Stock Code: 300447
Nanjing All-Link Transmission Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft) Summary
July 2026
Statement
The Company and all directors guarantee that this incentive plan draft and its summary contain no false records, misleading statements, or major omissions, and assume individual and joint legal liability for their authenticity, accuracy, and completeness.
All incentive targets of the Company commit: If the Company's information disclosure documents contain false records, misleading statements, or major omissions, resulting in non-compliance with the granting of rights or vesting arrangements, the incentive targets shall return all benefits obtained from this incentive plan to the Company after the relevant information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.
Special Notice
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Nanjing All-Link Transmission Technology Co., Ltd. (hereinafter referred to as "All-Link", "the Company") formulated the "2026 Restricted Stock Incentive Plan (Draft)" in accordance with the "Company Law of the People's Republic of China", "Securities Law of the People's Republic of China", "Administrative Measures for Equity Incentives of Listed Companies", "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange", "Guidelines No. 1 for Self-Regulation of Listed Companies on the ChiNext Market — Business Handling", and other relevant laws, regulations, and the "Articles of Association of Nanjing All-Link Transmission Technology Co., Ltd.".
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The incentive tool adopted in this restricted stock incentive plan is restricted stock (Type II restricted stock). The source of the stock is the Company's A-share common stock issued to the incentive targets.
Incentive targets who meet the grant conditions will, upon satisfying the corresponding vesting conditions, receive the Company's newly issued A-share common stock at the grant price in batches. These shares will be registered with China Securities Depository and Clearing Corporation Limited. Before vesting, the incentive targets do not enjoy shareholder rights, and such restricted stocks may not be transferred, used for guarantees, or used to repay debts.
- The total amount of Type II restricted stocks proposed to be granted to incentive targets under this plan is 6.38 million shares, accounting for approximately 2.04% of the Company's total share capital of 312.3104 million shares at the time of the announcement of this plan. Among them, 5.88 million shares are granted for the first time, accounting for 92.16% of the total equity proposed to be granted under this plan and 1.88% of the Company's total share capital of 312.3104 million shares at the time of the announcement. The reserved portion is 0.5 million shares, accounting for 7.84% of the total equity proposed to be granted under this plan and 0.16% of the Company's total share capital of 312.3104 million shares at the time of the announcement. The total number of underlying shares involved in all of the Company's equity incentive plans within the validity period does not exceed 20.00% of the Company's total share capital. The cumulative number of the Company's shares granted to any single incentive target through all equity incentive plans within the validity period does not exceed 1.00% of the Company's total share capital.
The reserved portion will have its grant targets determined within 12 months after this plan is approved by the shareholders' meeting. The grant of the reserved portion shall be proposed by the Board of Directors, with clear opinions expressed by the Board's Remuneration and Appraisal Committee, and professional opinions provided by lawyers in a legal opinion letter. The Company will grant the shares according to the agreement of this plan after making full information disclosure on the designated website regarding details such as incentive shares, positions of incentive targets, and grant prices. If the incentive targets are not determined within 12 months, the reserved restricted stocks will lapse.