Securities Code: 300976
Securities Abbreviation: Darui Electronics
Announcement Number: 2026-042
Dongguan Darui Electronics Co., Ltd.
Announcement on the First Grant of Restricted Shares to Incentive Recipients under the 2026 Restricted Share Incentive Plan
The Company and all members of 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.
Key Information Highlights:
● Incentive Method: Class II Restricted Shares
● First Grant Date of Restricted Shares: June 16, 2026
● First Grant Quantity of Restricted Shares: 2.2562 million shares
● First Grantee Count of Restricted Shares: 20 people
● First Grant Price of Restricted Shares: RMB 26.83 per share
In accordance with the "Dongguan Darui Electronics Co., Ltd. 2026 Restricted Share Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan" or "Draft Incentive Plan"), the conditions for the first grant of restricted shares under the 2026 Restricted Share Incentive Plan of Dongguan Darui Electronics Co., Ltd. (hereinafter referred to as the "Company") have been met. Pursuant to the authorization of the second extraordinary general meeting of shareholders in 2026, the Company held the tenth meeting of the fourth Board of Directors on June 16, 2026, and deliberated and approved the "Proposal on the First Grant of Restricted Shares to Incentive Recipients under the 2026 Restricted Share Incentive Plan". It was agreed that June 16, 2026, would be the first grant date, and 2.2562 million Class II restricted shares would be granted to 20 eligible incentive recipients at a grant price of RMB 26.83 per share. The relevant matters are hereby explained as follows:
I. Brief Overview of the Incentive Plan
On June 3, 2026, the Company held the second extraordinary general meeting of shareholders in 2026, which deliberated and approved the "Dongguan Darui Electronics Co., Ltd. 2026 Restricted Share Incentive Plan (Draft)", the main contents of which are as follows:
(I) Incentive Tool: Restricted Shares (Class II Restricted Shares).
(II) Source of Underlying Shares: Shares repurchased by the Company from the secondary market and/or ordinary shares of the Company issued to incentive recipients.
(III) Grant Price: RMB 38.25 per share.
(IV) Incentive Recipients and Allocation: A total of 23 incentive recipients were granted shares under this incentive plan for the first time, including senior management personnel of the Company and middle management personnel, core technical/business backbones of the Company (including subsidiaries). The first batch of incentive recipients does not include independent directors of the Company, nor shareholders who individually or collectively hold more than 5% of the shares or their actual controllers and their spouses, parents, children, and foreign employees.
The allocation of Class II restricted shares granted under this incentive plan among the incentive recipients is as follows:
| Position | Name | Number of Restricted Shares Granted (10,000 shares) | Proportion of Total Restricted Shares to be Granted under the Incentive Plan | Proportion of Company's Share Capital as of the Announcement Date of the Draft Plan |
|---|---|---|---|---|
| I. Senior Management Personnel | ||||
| Secretary of the Board | Zeng Qingzou | 5.00 | 2.49% | 0.04% |
| Chief Financial Officer | Li Junfeng | 5.00 | 2.49% | 0.04% |
| II. Middle Management Personnel, Technical/Business Backbones (21 people) | 151.16 | 75.14% | 1.13% | |
| III. Reserved Portion | 40.00 | 19.88% | 0.30% | |
| Total | 201.16 | 100.00% | 1.50% |