Securities Code: 300567 Securities Abbreviation: Jingce Electronic Announcement Number: 2026-072
Wuhan Jingce Electronic Group Co., Ltd. Explanation of Public Announcement of Incentive Recipients for the 2026 Restricted Stock Incentive Plan by the Board of Directors' Compensation and Assessment Committee and Review Opinion
The company and all members of the Board of Directors' Compensation and Assessment Committee guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Wuhan Jingce Electronic Group Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the 5th Board of Directors on May 22, 2026, and reviewed and approved the proposal regarding the "Proposal on the Draft of the 2026 Restricted Stock Incentive Plan of Wuhan Jingce Electronic Group Co., Ltd. and its Summary" and other related proposals. For specific details, please refer to the relevant announcements disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on May 23, 2026.
In accordance with the "Measures for the Administration of Equity Incentives for Listed Companies" (hereinafter referred to as the "Measures"), the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), and the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidance No. 1 - Business Handling" and other relevant regulations, the company has publicly announced the names and positions of the incentive recipients for the 2026 restricted stock incentive plan within the company. The Company's Board of Directors' Compensation and Assessment Committee has reviewed the public announcement and the incentive recipients for this incentive plan, and the relevant public announcement situation and review opinions are as follows: