Review Opinions and Public Disclosure of the List of Reserved Grant Recipients for the 2025 Restricted Stock Incentive Plan
Zhejiang Tianzhong Precision Machinery Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 5th Board of Directors and the 5th meeting of the Compensation and Assessment Committee on May 14, 2026, where it reviewed and approved the proposal to grant the reserved second category of restricted stock to the recipients of the 2025 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan").
According to the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Measures"), the "Listing Rules for the Shenzhen Stock Exchange Growth Enterprise Market," and the relevant provisions of the Company’s Articles of Association, the Company publicly disclosed the names and positions of the recipients reserved for the 2025 Restricted Stock Incentive Plan internally. The Compensation and Assessment Committee of the Board of Directors verified the recipients based on the public disclosure situation. The relevant public disclosure and verification details are as follows: