Stock Code: 301228 Stock Abbreviation: Sepure Instruments
Sepure Instruments Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft) Summary
June 2026
Statement
The Board of Directors and all directors of the Company guarantee that the contents of this announcement do not contain any false records, misleading statements, or major omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its contents.
All incentive recipients of the Company promise that if the Company fails to meet the conditions for granting rights or the arrangements for lifting restrictions or vesting due to false records, misleading statements, or major omissions in the Company's information disclosure documents, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after the relevant information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.
Special Notice
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This incentive plan is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Continuous Supervision Measures for Listed Companies on the ChiNext Market (Trial), the Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, other relevant laws, regulations, and normative documents, and the Articles of Association of Sepure Instruments Co., Ltd.
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The incentive tools adopted in this incentive plan are Type I restricted stocks and Type II restricted stocks. The source of the stocks is the Company's A-share common stocks issued by Sepure Instruments Co., Ltd. (hereinafter referred to as the "Company") to the incentive recipients.
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The Company intends to grant 12.897045 million restricted stocks to the incentive recipients, accounting for approximately 10.7475% of the total share capital of 120.00 million shares at the time of the announcement of this draft incentive plan. Specifically: (1) 11.360645 million Type I restricted stocks, accounting for approximately 9.4672% of the total share capital, of which 9.090645 million are granted for the first time, accounting for approximately 7.5755% of the total share capital and 80.0187% of the total Type I restricted stocks granted; 2.2700 million are reserved, accounting for approximately 1.8917% of the total share capital and 19.9813% of the total Type I restricted stocks granted. (2) 1.5364 million Type II restricted stocks, accounting for approximately 1.2803% of the total share capital, of which 1.4064 million are granted for the first time, accounting for approximately 1.1720% of the total share capital and 91.5387% of the total Type II restricted stocks granted; 0.1300 million are reserved, accounting for approximately 0.1083% of the total share capital and 8.4613% of the total Type II restricted stocks granted.
As of the date of the announcement of this draft incentive plan, the Company has no equity incentive plan in effect. The total number of company shares granted to any incentive recipient through all equity incentive plans in effect does not exceed 1.00% of the Company's total share capital at the time the incentive plan is submitted to the shareholders' meeting for deliberation.
- The grant price of the Type I restricted stocks under this incentive plan is 40.00 yuan/share. From the date of the announcement of this draft incentive plan until the completion of the registration of the Type I restricted stocks granted to the incentive recipients, if the Company undergoes capital reserve conversion, stock dividend distribution, share split or consolidation, rights issue, or dividend payment, the grant price and quantity of the Type I restricted stocks will be adjusted accordingly in accordance with the relevant provisions of this incentive plan. The grant price for the reserved Type I restricted stocks is the same as that for the first grant.