Stock Code: 301319 Stock Abbreviation: Weiteou
Shenzhen Weiteou New Materials Co., Ltd.
2026 Stock Option and Restricted Stock Incentive Plan (Draft)
August 2026
Statement
The Company and all directors guarantee that the contents of this incentive plan and its summary are free from any false records, misleading statements, or major omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of its contents.
All incentive recipients of the Company undertake that if the Company is found to have false records, misleading statements, or major omissions in its information disclosure documents, resulting in non-compliance with the conditions for granting or exercising rights, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after such false records, misleading statements, or major omissions are confirmed.
Special Notice
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The "Shenzhen Weiteou New Materials Co., Ltd. 2026 Stock Option and Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan") is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Equity Incentives of Listed Companies," "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," "Guidelines No. 1 for Self-Regulation of Listed Companies on the ChiNext Market — Business Handling," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Shenzhen Weiteou New Materials Co., Ltd."
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The incentive tools adopted in this Incentive Plan are stock options and restricted stocks (Type II restricted stocks). The source of the stocks is the Company's A-share common stocks issued directly to the incentive recipients.
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The total number of equity interests to be granted under this Incentive Plan is 1.30 million units/shares, accounting for approximately 0.7125% of the Company's total share capital at the time of the announcement of this draft. Of this, 1.04 million units/shares will be granted initially, accounting for approximately 0.5700% of the total share capital and 80.00% of the total equity interests to be granted. The reserved portion is 0.26 million units/shares, accounting for approximately 0.1425% of the total share capital and 20.00% of the total equity interests to be granted.
Stock Option Incentive Plan: The Company intends to grant 1.04 million stock options to incentive recipients, accounting for approximately 0.5700% of the total share capital. Of this, 0.832 million units will be granted initially, accounting for approximately 0.4560% of the total share capital and 80.00% of the total stock options to be granted. The reserved portion is 0.208 million units, accounting for approximately 0.1140% of the total share capital and 20.00% of the total stock options to be granted.
Restricted Stock Incentive Plan: The Company intends to grant 0.26 million restricted shares to incentive recipients, accounting for approximately 0.1425% of the total share capital. Of this, 0.208 million shares will be granted initially, accounting for approximately 0.1140% of the total share capital and 80.00% of the total restricted shares to be granted. The reserved portion is 0.052 million shares, accounting for approximately 0.0285% of the total share capital and 20.00% of the total restricted shares to be granted.
The second exercise period of the initial grant and the first exercise period of the reserved grant under the Company's 2024 Stock Option Incentive Plan are currently using the autonomous exercise mode. The Company's total share capital may change during this period; calculations are based on the total share capital of 182.457275 million shares as of July 31, 2026.