The Compensation and Assessment Committee of the Board of Directors of the Company and all committee members guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content.
Securities Code: 300767
Securities Abbreviation: Zhenan Technology
Announcement Number: 2026-024
Announcement on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan by Zhenan Technology Co., Ltd. Board Compensation and Assessment Committee
Zhenan Technology Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the 4th Board of Directors on February 10, 2026, to review and approve the proposal on the draft of the 2026 Restricted Stock Incentive Plan and its summary, among other related proposals. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures") and other relevant regulations, the Company publicly disclosed the list of proposed incentive objects identified in the "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan") on its website for no less than 10 days.
The Compensation and Assessment Committee of the Board of Directors reviewed the proposed incentive objects after soliciting public opinions in accordance with the relevant provisions of the Measures. The relevant public disclosure and review situation are as follows: