301135SZSE

2026 Restricted Stock Incentive Plan (Draft)

Ruid Smart Co., Ltd.··33 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. The plan 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 RMB per share, with vesting conditions tied to performance metrics over the next two years. Approval from the shareholders' meeting is required for implementation.

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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 of the company promise that if the company suffers losses due to false records, misleading statements, or major omissions in the information disclosure documents, leading to non-compliance with the granting rights or equity attribution arrangements, 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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