Stock Abbreviation: JuCan Optoelectronics
Stock Code: 300708
JuCan Optoelectronics Technology Co., Ltd.
2025 Restricted Stock Incentive Plan
(Draft Revision) Summary
July 2026
Statement
The Company and all members of the Board of Directors guarantee that this incentive plan and its summary contain no false records, misleading statements, or material omissions, and assume individual and joint legal liability for the authenticity, accuracy, and completeness of the content.
All incentive recipients of the Company undertake that if the Company's information disclosure documents contain false records, misleading statements, or material omissions, resulting in non-compliance with the conditions for granting or exercising equity interests, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after the relevant information disclosure document is confirmed to contain such false records, misleading statements, or material 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 JuCan Optoelectronics Technology Co., Ltd.
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The incentive tool adopted in this incentive plan is restricted stock (Type II restricted stock). The source of the shares is the Company's RMB ordinary A-shares issued by JuCan Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") to the incentive recipients.
Incentive recipients who meet the grant conditions of this incentive plan will, upon satisfying the corresponding vesting conditions, obtain the Company's additionally issued RMB ordinary A-shares at the grant price in batches. Such shares will be registered with China Securities Depository and Clearing Corporation Limited. Before vesting, the restricted shares granted to the incentive recipients do not carry shareholder rights, and such restricted shares may not be transferred, used for guarantees, or used to repay debts.
- The Company intends to grant a total of 10.00 million restricted shares to incentive recipients, accounting for 1.47% of the Company's total share capital of 680.152346 million shares on the announcement date of the incentive plan draft. Among them, 8.045 million shares will be granted for the first time, accounting for 80.45% of the total shares to be granted under this plan and 1.18% of the Company's total share capital of 680.152346 million shares on the announcement date. The reserved portion is 1.955 million shares, accounting for 19.55% of the total shares to be granted and 0.29% of the Company's total share capital of 680.152346 million shares on the announcement date.
As of the announcement date of this incentive plan draft, the cumulative number of underlying shares granted to any single incentive recipient through all equity incentive plans within their validity period does not exceed 1% of the Company's total share capital. The total number of underlying shares involved in all of the Company's equity incentive plans within their validity period does not exceed 20% of the Company's total share capital.
- The grant price for the restricted shares granted for the first time under this incentive plan is 5.68 yuan/share. The grant price for the reserved portion of restricted shares shall be determined by referring to the pricing method for the first grant. From the announcement date of the incentive plan draft until the completion of the registration of the restricted shares by the incentive recipients, if the Company undergoes capital reserve capitalization, stock dividend distribution, share splits or consolidations, rights issues, or dividend payments, the grant price or quantity of the restricted shares shall be adjusted accordingly in accordance with the relevant provisions of this incentive plan.