Stock Abbreviation: Eoptolink
Stock Code: 300502
Eoptolink Technology Inc., Ltd.
2026 Restricted Stock Incentive Plan
(Draft)
August 2026
Statement
The Company and all directors guarantee that this incentive plan and its summary do not contain any false records, misleading statements, or major omissions, and assume individual and joint legal liability for their authenticity, accuracy, and completeness.
All incentive recipients under this plan commit that if the Company is found to have false records, misleading statements, or major omissions in its information disclosure documents, resulting in non-compliance with the conditions for granting or exercising rights, the recipients shall return all benefits obtained from this incentive plan to the Company after such information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.
Special Notice
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This incentive plan is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines No. 1 for Self-Regulation of Listed Companies on the ChiNext Market—Business Handling, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Eoptolink Technology Inc., Ltd.
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The incentive tool adopted in this plan is the second type of restricted stock. The source of the shares is the Company's A-share common stock issued to incentive recipients through private placement and/or repurchased from the secondary market.
Incentive recipients who meet the grant conditions of this plan will, upon satisfying the corresponding vesting conditions, receive the Company's A-share common stock at the grant price in installments. These shares will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Before vesting, the restricted shares granted to the recipients do not carry shareholder rights, and such restricted shares may not be transferred, used as collateral, or used to repay debts.
- The total number of restricted shares proposed to be granted under this plan is 6.4812 million shares, accounting for 0.4648% of the Company's total share capital of 1,394.256684 million shares at the time of the announcement of this draft. Of this, 5.1852 million shares are to be granted for the first time, accounting for 80.00% of the total restricted shares proposed to be granted and 0.3719% of the Company's total share capital as of the announcement date. The reserved portion is 1.296 million shares, accounting for 20.00% of the total restricted shares proposed to be granted and 0.0930% of the Company's total share capital as of the announcement date.
As of the date of this draft announcement, the 2024 Restricted Stock Incentive Plan (Draft) approved by the Company's 2024 First Extraordinary General Meeting remains valid. The actual first grant of 6.63852 million shares and the reserved grant of 1.20148 million shares (adjusted for the 2024 and 2025 equity distributions), plus the 6.4812 million shares of the second type of restricted stock proposed under the 2026 plan, bring the cumulative total of underlying shares involved in all valid equity incentive plans to 14.3212 million shares, approximately 1.0272% of the total share capital at the time of this announcement. The total number of underlying shares involved in all valid equity incentive plans does not exceed 20% of the Company's total share capital as of the announcement date. The cumulative number of company shares granted to any single incentive recipient under all valid equity incentive plans does not exceed 1% of the Company's total share capital as of the announcement date.
- The grant price for both the first and reserved restricted shares under this plan is 212.00 yuan/share.