Securities Code: 300560
Securities Abbreviation: Zhongfutong
Announcement No.: 2026-067
Zhongfutong Group Co., Ltd.
Announcement on Adjusting Matters Related to the 2026 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Zhongfutong Group Co., Ltd. (hereinafter referred to as the "Company") held its 22nd meeting of the Fifth Board of Directors on August 7, 2026, and reviewed and approved the "Proposal on Adjusting Matters Related to the 2026 Restricted Stock Incentive Plan" and other proposals. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Administrative Measures"), the provisions of the Company's 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan"), and the authorization of the Company's 2025 Shareholders' Meeting, the Board of Directors has made corresponding adjustments to the number of initial grantees, their names, and the number of shares to be granted under the Incentive Plan. The relevant adjustment details are hereby announced as follows:
I. Relevant Approval Procedures for the Incentive Plan
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On May 29, 2026, the Company held the 19th meeting of the Fifth Board of Directors, which reviewed and approved the "Proposal on the Company's <2026 Restricted Stock Incentive Plan (Draft)> and its Summary", the "Proposal on the Company's <2026 Restricted Stock Incentive Plan Performance Management Measures>", the "Proposal to Authorize the Board of Directors to Handle Matters Related to the Company's Equity Incentive Plan", and the "Proposal to Convene the 2025 Shareholders' Meeting". The Board's Remuneration and Assessment Committee verified the relevant matters of the Incentive Plan and issued its verification opinion.
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From June 5, 2026, to June 15, 2026, the Company publicly disclosed the list and positions of the initial grantees of the Incentive Plan internally. During the disclosure period, no organization or individual raised any objections or adverse comments, and there were no feedback records. On June 16, 2026, the "Verification Opinion and Public Disclosure Status Report of the Board's Remuneration and Assessment Committee on the List of Initial Grantees of the Company's 2026 Restricted Stock Incentive Plan" was disclosed.