Stock Abbreviation: Strongrui Technology
Stock Code: 301128
Shenzhen Strongrui Precision Technology Co., Ltd.
2026 Stock Option Incentive Plan (Draft) Summary
Statement
The Company and all directors guarantee that this incentive plan and its summary contain no false records, misleading statements, or major omissions, and assume individual and joint legal liability for their authenticity, accuracy, and completeness.
All incentive recipients 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 conditions for granting or exercising rights, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after such false records, misleading statements, or major omissions are confirmed.
Special Notice
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The "Shenzhen Strongrui Precision Technology Co., Ltd. 2026 Stock Option Incentive Plan (Draft)" (hereinafter referred to as "this Incentive Plan") is formulated by Shenzhen Strongrui Precision Technology Co., Ltd. (hereinafter referred to as "Strongrui Technology," "the Company," or "this Company") 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 "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 1 — Business Handling," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Shenzhen Strongrui Precision Technology Co., Ltd."
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The incentive tool adopted in this Incentive Plan is stock options, and the source of the shares is the Company's A-share common stock issued directly to the incentive recipients.
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The number of stock options intended to be granted to incentive recipients under this Incentive Plan is 7.50 million, accounting for approximately 5.18% of the Company's total share capital of 144.817778 million shares at the time of the announcement of this Incentive Plan. Of this, 6.1346 million options are granted initially, accounting for approximately 4.24% of the total share capital at the time of the announcement of the draft and approximately 81.79% of the total equity intended to be granted; 1.3654 million options are reserved, accounting for approximately 0.94% of the total share capital at the time of the announcement and approximately 18.21% of the total equity intended to be granted.
As of the date of the announcement of the draft, the total number of underlying shares involved in all of the Company's equity incentive plans within their validity period does not exceed 20.00% of the Company's total share capital at the time of the announcement. The cumulative number of company shares granted to any single incentive recipient through all equity incentive plans within their validity period does not exceed 1.00% of the Company's total share capital at the time of the announcement.
During the period from the date of the announcement of the draft to the completion of the exercise registration of the stock options, if the Company undergoes capital reserve conversion, stock dividends, share splits, rights issues, or share consolidations, the number of stock options shall be adjusted accordingly in accordance with the relevant provisions of this Incentive Plan.
- The exercise price of the stock options (including the reserved portion) is 109.85 yuan per share. Subject to meeting the exercise conditions, each stock option granted to the incentive recipient confers the right to purchase 1 share of the Company's stock at the exercise price within the validity period.
During the period from the date of the announcement of the draft to the completion of the exercise registration of the stock options, if the Company undergoes capital reserve conversion, stock dividends, share splits, rights issues, share consolidations, or dividend distributions, the exercise price of the stock options shall be adjusted accordingly in accordance with the relevant provisions of this Incentive Plan.