[Chart: DKEM Logo]
Wuxi DK Electronic Materials Co., Ltd.
2026 Restricted Stock Incentive Plan (Draft)
August 2026
Statement
The Company and all members of the Board of Directors guarantee that the contents of this incentive plan and its summary are true, accurate, and complete, with no false records, misleading statements, or material omissions, and they assume legal responsibility for the authenticity, accuracy, and completeness of its contents.
All incentive recipients of the Company undertake that if the Company fails to meet the conditions for granting or vesting of equity due to false records, misleading statements, or material omissions in the Company's information disclosure documents, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after such false records, misleading statements, or material omissions are confirmed.
Special Notice
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The "Wuxi DK Electronic Materials Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" was formulated by Wuxi DK Electronic Materials Co., Ltd. (hereinafter referred to as "DKEM," "the Company," or "this Company") 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 of the Shenzhen Stock Exchange for Self-Regulation of Listed Companies on the ChiNext Market — Business Handling," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association."
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The incentive form adopted by the DKEM 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan") is Type II restricted stock. The source of the stock is the Company's RMB A-share common stock issued directly to the incentive recipients.
Incentive recipients who meet the grant conditions of this Incentive Plan will, upon satisfying the corresponding vesting conditions and arrangements, obtain the Company's A-share common stock at the grant price during the vesting period. Such shares will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Before the vesting of the restricted stock granted to the incentive recipients, the incentive recipients do not enjoy the rights of shareholders of the Company, and the aforementioned restricted stock may not be transferred, used for guarantee, or used to repay debts.
- The number of restricted shares intended to be granted to incentive recipients under this Incentive Plan is 4.358392 million shares, accounting for approximately 3.00% of the Company's total share capital of 145.279743 million shares on the date of the announcement of this Incentive Plan draft. This grant is a one-time grant with no reserved interests.