301101SZSE

Summary of the 2026 Restricted Stock Incentive Plan (Draft) of Mingyue Lens Co., Ltd.

✨ AI Summary

Mingyue Lens Co., Ltd. proposes a restricted stock incentive plan to enhance corporate governance and attract talent. The plan aims to grant 779,482 shares, representing 0.39% of the total share capital, to 79 key personnel at a price of 17.43 RMB per share. The plan's implementation is contingent upon shareholder approval and aims to align the interests of shareholders, the company, and its core team over a maximum period of 36 months.

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Declaration

The company and all directors guarantee that this incentive plan and its summary do not contain false records, misleading statements, or major omissions, and bear individual and joint legal responsibility for its authenticity, accuracy, and completeness. All incentive recipients commit that if the company suffers losses due to false records, misleading statements, or major omissions in the information disclosure documents, they will return all benefits obtained from this incentive plan after such information is confirmed to contain false records, misleading statements, or major omissions.

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