Hangzhou Deep 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.
The Company held the 12th meeting of the 3rd Board of Directors on April 13, 2026, and the 2025 Annual General Meeting on May 7, 2026, where it reviewed and approved the proposals regarding the "2026 Employee Stock Ownership Plan (Draft) and its Summary" and the "Management Measures for the 2026 Employee Stock Ownership Plan." Detailed content can be found in the relevant announcements disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn) and the Giant Tide Information Network (http://www.cninfo.com.cn).
According to the "Guiding Opinions on the Pilot Implementation of Employee Stock Ownership Plans by Listed Companies" and the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," the non-transaction transfer of shares under the Company's 2026 Employee Stock Ownership Plan (hereinafter referred to as "this Employee Stock Ownership Plan") has been completed. The relevant matters are announced as follows: