301130SZSE

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

✨ AI Summary

The draft outlines a restricted stock incentive plan aimed at attracting and retaining talent while aligning employee interests with shareholder value. The plan proposes granting 1 million shares, representing 1.31% of the company's total equity, at a price of 15.42 yuan per share. The plan will be effective for a maximum of 36 months and is subject to shareholder approval.

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Full Translation

AI Translation· azure_openai

Statement

The board of directors and all directors of the company 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. 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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