301135SZSE

Summary of the 2026 Restricted Stock Incentive Plan (Draft)

Ruid Smart Co., Ltd.··28 pages

✨ AI Summary

The 2026 Restricted Stock Incentive Plan aims to attract and retain talent by aligning the interests of shareholders, the company, and key personnel. It proposes granting up to 1.8265 million restricted stocks, representing 1.41% of the company's total equity. The grant price is set at 10.15 yuan per share, with vesting conditions tied to performance metrics over two years. The plan requires shareholder approval and will be implemented within 60 days of approval.

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Full Translation

AI Translation· azure_openai

Declaration

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 bear legal responsibility for the authenticity, accuracy, and completeness of its content. All incentive recipients promise that if the company suffers losses 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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