Guangdong Ruide Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
- The number of restricted shares to be vested in this second category (after adjustment, any fractional shares will be rounded down) is 1,026,348 shares;
- The source of the shares for this second category of restricted stock is the Company's repurchased A-shares from the secondary market;
- The vesting price for this second category of restricted stock (after adjustment) is 6.90 yuan/share.
Guangdong Ruide Intelligent Technology Co., Ltd. held the sixth meeting of the fifth Board of Directors on June 3, 2026, and approved the proposal regarding the achievement of vesting conditions for the second vesting period of the 2024 Restricted Stock Incentive Plan. The relevant matters are announced as follows:
I. Overview of the Implementation of the 2024 Restricted Stock Incentive Plan
(1) Overview of the 2024 Restricted Stock Incentive Plan
The Company held the tenth meeting of the fourth Board of Directors and the ninth meeting of the fourth Supervisory Board on May 15, 2024, and the first extraordinary general meeting of shareholders in 2024, approving the proposal regarding the "Draft of the 2024 Restricted Stock Incentive Plan of Guangdong Ruide Intelligent Technology Co., Ltd." and its summary. The main contents of the 2024 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan") are as follows:
- Incentive Tool: Second category of restricted stock;
- Source of Shares: The Company’s repurchased A-shares from the secondary market;
- Grant Price (before adjustment): 9.79 yuan/share;
- Total number of incentive objects: 203 individuals, including internal directors, senior management, core technical personnel, core business personnel, and other employees deemed necessary for incentives by the Board, as well as shareholders or actual controllers holding more than 5% of shares, with specific distribution as shown in the table below:
| No. | Name | Position | Nationality | Number of Restricted Shares Granted (10,000 shares) | Proportion of Total Granted Restricted Shares | Proportion of Total Company Capital on Announcement Date |
|---|---|---|---|---|---|---|
| 1 | Wang Jun | Chairman, GM, Actual Controller | China | 10.00 | 4.25% | 0.10% |
| 2 | Huang Zuhao | Director, Deputy GM, >5% Shareholder | China | 4.00 | 1.70% | 0.04% |
| 3 | Lu Ming | Director, Deputy GM | China | 8.00 | 3.40% | 0.08% |
| 4 | Sun Niju | Director, Deputy GM, Board Secretary | China | 5.00 | 2.12% | 0.05% |
| 5 | Fang Hua | Deputy GM | China | 6.50 | 2.76% | 0.06% |
| 6 | Zhang Qihua | Deputy GM | China | 6.00 | 2.55% | 0.06% |
| 7 | Liang Jiayi | CFO | China | 5.00 | 2.12% | 0.05% |
| Total (203 individuals) | 235.46 | 100.00% | 2.30% |