Securities Code: 301162
Securities Abbreviation: Guoneng Rixin
Announcement Number: 2026-046
Guoneng Rixin Technology Co., Ltd. (hereinafter referred to as "Guoneng Rixin" or "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.
Important Content Reminder:
- Vesting Date: June 5, 2026;
- Number of Shares Vesting: 1,058,153 shares;
- Number of Participants: 92 persons (there is some overlap between the initial grant and reserved grant participants). Among them, 81 participants are from the initial grant, and 17 participants are from the reserved grant (first batch);
- Listing and Circulation Arrangement for the Vested Shares: The vested restricted shares will have no sale restrictions and can be traded after listing.
On May 19, 2026, Guoneng Rixin held the 25th meeting of the third Board of Directors, which reviewed and approved the proposal regarding the achievement of vesting conditions for the third vesting period of the initial grant and the reserved grant (first batch) under the 2022 Restricted Stock Incentive Plan. Recently, the Company completed the registration work for the third vesting period of both the initial grant and the reserved grant (first batch) of the 2022 Restricted Stock Incentive Plan. The relevant matters are explained as follows:
Overview of the Implementation of the Restricted Stock Incentive Plan
(1) Brief Description of the Equity Incentive Plan
On October 17, 2022, the Company held the second extraordinary general meeting of shareholders in 2022, which reviewed and approved the proposal regarding the "2022 Restricted Stock Incentive Plan (Draft)" and its summary. The main content of the 2022 Restricted Stock Incentive Plan is as follows:
- Incentive Tool: Class II restricted stock.
- Source of Target Shares: The Company issues A-share common stock to the incentive objects.
- Number of Restricted Shares to be Granted: The number of restricted shares to be granted under this incentive plan is 1,710,500 shares, accounting for approximately 2.41% of the total share capital of the Company at the time of the announcement, which is 70,892,630 shares. Among them, the initial grant is 1,560,500 shares, accounting for approximately 2.20% of the total share capital at the time of the announcement, and the initial grant accounts for approximately 91.23% of the total rights to be granted; the reserved grant is 150,000 shares, accounting for approximately 0.21% of the total share capital at the time of the announcement, and the reserved part accounts for approximately 8.77% of the total rights to be granted. No incentive object may receive more than 1% of the total share capital of the Company at the time of the announcement through the equity incentive plan during its validity period.
- Grant Price: The grant price for the restricted stock under this incentive plan is 55 yuan/share (before adjustment).
- Scope of Incentive Objects: Includes senior management, core management personnel, and core technical (business) backbones of the Company. The incentive objects do not include independent directors, supervisors, or shareholders or actual controllers holding 5% or more of the Company's shares, as well as their spouses, parents, children, and foreign employees.
- Validity Period and Vesting Arrangement of the Incentive Plan:
- (1) Validity Period: The validity period of this incentive plan is from the date of the initial grant of restricted stock to the date when all granted restricted stocks are vested or become invalid, not exceeding 60 months.
- (2) Vesting Arrangement: The vesting period and the arrangement of vesting time and proportion for the initial grant of restricted stock are as follows: