Stock Abbreviation: Qusleep Technology
Stock Code: 301336
Chengdu Qusleep Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft)
July 2026
Statement
The Company and all members of the Board of Directors guarantee that this Incentive Plan and its summary do not contain any false records, misleading statements, or major omissions, and assume individual and joint legal responsibility for their authenticity, accuracy, and completeness.
All incentive recipients of the Company promise that if the Company's information disclosure documents related to this Incentive Plan contain false records, misleading statements, or major omissions, resulting in non-compliance with the arrangements for granting or vesting of equity, 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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The "Chengdu Qusleep Technology Co., Ltd. 2026 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," the "Securities Law of the People's Republic of China," the "Administrative Measures for Equity Incentives of Listed Companies," the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," the "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 Chengdu Qusleep Technology Co., Ltd."
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The incentive tool adopted in this Incentive Plan is restricted stock (Type II restricted stock). The source of the stock is the Company's A-share common stock issued by Chengdu Qusleep Technology Co., Ltd. (hereinafter referred to as "Qusleep Technology," "the Company," or "this Company") to the incentive recipients.
Incentive recipients who meet the grant conditions of this Incentive Plan, upon satisfying the corresponding vesting conditions and arrangements, will obtain the Company's A-share common stock at the grant price during the vesting period, and such shares will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Before the registration of the restricted stock, the incentive recipients do not enjoy the rights of shareholders of the Company, and the aforementioned restricted stock may not be transferred, used for guarantees, or used to repay debts.
- The number of restricted shares intended to be granted to the incentive recipients under this Incentive Plan is 2,179,990 shares, accounting for approximately 4.20% of the Company's total share capital of 51,904,540 shares at the time of the announcement of this Incentive Plan. Among them, 1,744,000 shares are to be granted for the first time, accounting for approximately 3.36% of the Company's total share capital of 51,904,540 shares at the time of the announcement of the draft, and approximately 80.00% of the total number of restricted shares intended to be granted under this Incentive Plan; the number of reserved restricted shares is 435,990 shares, accounting for approximately 0.84% of the Company's total share capital of 51,904,540 shares at the time of the announcement of the draft, and approximately 20.00% of the total number of restricted shares intended to be granted under this Incentive Plan.
As of the date of the announcement of this Incentive Plan, the total number of underlying shares involved in all of the Company's equity incentive plans within the validity period does not exceed 20.00% of the Company's total share capital. The cumulative number of company shares granted to any single incentive recipient through all equity incentive plans within the validity period does not exceed 1.00% of the Company's total share capital.