Shenzhen Longli Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On February 6, 2026, the Company held the second meeting of the fourth Board of Directors, where it reviewed and approved the proposals regarding the "Draft of the 2026 Stock Option Incentive Plan" and the "Implementation Assessment Management Measures for the 2026 Stock Option Incentive Plan," among other related proposals. For specific details, please refer to the relevant announcements disclosed by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn).
In accordance with the "Management Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures"), the "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange" (hereinafter referred to as "the Listing Rules"), and the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Growth Enterprise Market of the Shenzhen Stock Exchange" (hereinafter referred to as "the Self-Regulatory Guidelines"), as well as relevant provisions of the Company's Articles of Association, the Company publicly disclosed the names and positions of the incentive objects for the 2026 Stock Option Incentive Plan (hereinafter referred to as "this Incentive Plan") internally.