Beijing Capital Online Data Service Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft) Summary
Stock Code: 300846 Stock Abbreviation: Capital Online
Beijing Capital Online Data Service Co., Ltd.
2026 Restricted Stock Incentive Plan (Draft) Summary
June 2026
Declaration
The Company and all members of the Board of 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 recipients of the Company undertake that if the Company fails to meet the conditions for granting or vesting of rights and interests due to false records, misleading statements, or major omissions in the information disclosure documents, the incentive recipients shall 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 Notice
-
This incentive plan is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines for Self-Regulation of Listed Companies on the ChiNext Market of the Shenzhen Stock Exchange No. 1 - Business Handling, other relevant laws, regulations, and normative documents, as well as the Articles of Association of Beijing Capital Online Data Service Co., Ltd.
-
The incentive tool adopted in this incentive plan is restricted stock (Type II restricted stock). The source of the stock is the Company's directed issuance of A-share common stock to the incentive recipients.
-
The total amount of restricted stock to be granted under this incentive plan shall not exceed 1.5 million shares, accounting for approximately 0.2975% of the Company's total share capital of 504.276166 million shares at the time of the announcement of the draft incentive plan. Among them, 1.2933 million shares will be granted for the first time, accounting for approximately 0.2565% of the total share capital, representing 86.22% of the total equity to be granted. The reserved portion is 0.2067 million shares, accounting for approximately 0.0410% of the total share capital, representing 13.78% of the total equity to be granted.
As of the date of the announcement of this draft incentive plan, the Company has 2.1758 million restricted shares remaining valid under the 2023 Restricted Stock Incentive Plan and 2.98 million restricted shares remaining valid under the 2025 Restricted Stock Incentive Plan. Including the 1.5 million restricted shares proposed to be granted under this plan, the total is 6.6558 million restricted shares, accounting for approximately 1.32% of the Company's total share capital as of the announcement date.
As of the date of the announcement of this draft incentive plan, the total number of underlying shares involved in all of the Company's equity incentive plans within their validity period does not exceed 20% of the Company's total share capital. The total number of shares of the Company granted to any single incentive recipient through all equity incentive plans within their validity period does not exceed 1% of the Company's total share capital.
- The grant price (including reserved) for the restricted shares granted for the first time under this incentive plan is 12.09 yuan per share. From the date of the announcement of this draft incentive plan until the vesting of the restricted shares granted to the incentive recipients, if the Company undergoes capital reserve capitalization, stock dividend distribution, share subdivision or consolidation, rights issue, or dividend payment, the grant price and/or the number of shares granted will be adjusted accordingly in accordance with the relevant provisions of this incentive plan.