Stock Code: 300804 Stock Abbreviation: Guangkang Biochemical
Guangdong Guangkang Biochemical Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft)
July 2026
Statement
The Company and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements, or major omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of its contents.
All incentive targets of the Company promise that if the Company is found to have false records, misleading statements, or major omissions in its information disclosure documents, resulting in non-compliance with the granting of rights or equity vesting arrangements, the incentive targets will return all benefits obtained from this incentive plan to the Company after the relevant information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.
Special Reminder
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The "Guangdong Guangkang Biochemical Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" is formulated by Guangdong Guangkang Biochemical Technology Co., Ltd. in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Equity Incentives of Listed Companies," "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," "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 Guangdong Guangkang Biochemical 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 stock is the Company's A-share common stock issued to the incentive targets.
Incentive targets who meet the grant conditions of this incentive plan will, upon meeting the corresponding vesting conditions, receive the Company's A-share common stock issued by the Company to the incentive targets during the vesting period. Such shares will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. After registration by the securities registration and clearing institution, the holders will enjoy the corresponding shareholder rights, including but not limited to dividend rights, allotment rights, and voting rights. Before the vesting of the restricted stock granted to the incentive targets, they do not enjoy shareholder rights and may not transfer, pledge, or use the shares to repay debts.
- This incentive plan intends to grant 1.20 million restricted shares to the incentive targets, accounting for approximately 1.62% of the Company's total share capital of 74.00 million shares at the time of the announcement of this incentive plan draft. Among them, 960,000 restricted shares are granted for the first time, accounting for approximately 1.30% of the Company's total share capital on the date of the announcement of this incentive plan draft, and 80.00% of the total number of restricted shares intended to be granted under this incentive plan. The reserved restricted shares are 240,000 shares, accounting for approximately 0.32% of the Company's total share capital on the date of the announcement of this incentive plan draft, and 20.00% of the total number of restricted shares intended to be granted under this incentive plan.
As of the date of the announcement of this incentive plan draft, the total number of underlying shares involved in all of the Company's equity incentive plans within the validity period does not exceed 20.00% of the Company's total share capital. The total number of the Company's shares granted to any one incentive target through all equity incentive plans within the validity period does not exceed 1.00% of the Company's total share capital.
From the date of the announcement of this incentive plan draft to the completion of the registration of the restricted shares granted to the incentive targets, if the Company undergoes capital reserve conversion, stock dividends, share splits, rights issues, or share consolidations, the number of restricted shares will be adjusted accordingly in accordance with the relevant provisions of this incentive plan.