301130SZSE

Summary of the 2026 Restricted Stock Incentive Plan (Draft) of Jilin Province Xidian Pharmaceutical Technology Development Co., Ltd.

✨ AI Summary

The 2026 Restricted Stock Incentive Plan aims to attract and retain talent while aligning the interests of employees with those of shareholders. The plan proposes granting 1 million restricted shares at a price of 15.42 yuan per share, representing 1.31% of the company's total equity. The plan is subject to shareholder approval and includes performance-based vesting conditions over a maximum period of 36 months.

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Full Translation

AI Translation· azure_openai

Declaration

The Board of Directors of the Company and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and shall bear legal responsibility for the authenticity, accuracy, and completeness of its content according to law. All incentive recipients of the Company promise that if the Company fails to meet the granting rights or rights attribution arrangements 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 after the relevant information disclosure document is confirmed to contain false records, misleading statements, or major omissions.

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