Announcement on the First Exercise Period of the Company's 2025 Stock Option Incentive Plan Adopting Independent Exercise

Securities Code: 300803 Securities Abbreviation: Gen-Signal Announcement Number: 2026-032

Beijing Gen-Signal Technology Co., Ltd.

Announcement on the First Exercise Period of the Company's 2025 Stock Option Incentive Plan Adopting Independent Exercise

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Notes:

1. Option Abbreviation: Gen-Signal JLC4; Option Code: 036593
2. The number of stock options that can be exercised in this period is 3.732953 million, with an exercise price of RMB 63.196 per share.
3. Number of eligible individuals for exercise in this period: 414 people.
4. Source of shares: The Company will issue A ordinary shares of the Company to the incentive recipients through private placement.

Beijing Gen-Signal Technology Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the 14th Board of Directors on May 11, 2026, and reviewed and approved the "Proposal on the Fulfillment of Conditions for the First Exercise Period of the Company's 2025 Stock Option Incentive Plan". It was agreed to handle the exercise procedures for the first exercise period of stock options for 414 incentive recipients. The number of stock options that can be exercised in this period is 3.732953 million, with an exercise price of RMB 63.196 per share. For details, please refer to the "Announcement on the Fulfillment of Conditions for the First Exercise Period of the Company's 2025 Stock Option Incentive Plan" (Announcement Number: 2026-028) disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn).

I. Arrangement for Independent Exercise

As of the disclosure date of this announcement, the independent exercise matter has been reviewed and approved by the Shenzhen Stock Exchange, and the Company has completed the declaration and registration of independent exercise matters with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. The specific arrangements for independent exercise are as follows:

1. Option Abbreviation: Gen-Signal JLC4

2. Option Code: 036593

3. Source of shares: The Company will issue A ordinary shares of the Company to the incentive recipients through private placement.

4. The exercise price for the stock options that can be exercised in this period is RMB 63.196 per share.

5. Incentive recipients and exercisable options for the first exercise period: