Stock Code: 301373 Stock Abbreviation: Lingwei Technology
Guangzhou Lingwei Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft) Summary
July 2026
Statement
The Company and all directors guarantee that this incentive plan draft and its summary contain no false records, misleading statements, or major omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of the content.
All incentive participants of the Company promise that if the Company's information disclosure documents contain false records, misleading statements, or major omissions, resulting in non-compliance with the conditions for granting or vesting of equity, the participants 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
-
The "Guangzhou Lingwei Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "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 Shenzhen Stock Exchange GEM Stock Listing Rules, the Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 1—Business Handling, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Guangzhou Lingwei Technology Co., Ltd.
-
The incentive tool adopted in this Incentive Plan is restricted stock (Type II restricted stock). The source of the shares is the Company's A-share common stock issued by Guangzhou Lingwei Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") to the participants.
Participants who meet the grant conditions of this Incentive Plan will, upon satisfying the corresponding vesting conditions, obtain the Company's newly issued A-share common stock in batches at the grant price. Such shares will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. Before vesting, the restricted stock granted to participants does not carry shareholder rights, and such restricted stock may not be transferred, used for guarantees, or used to repay debts.
- This Incentive Plan intends to grant no more than 408,300 restricted shares to participants, accounting for approximately 0.38% of the Company's total share capital of 108,472,091 shares at the time of the announcement of this Incentive Plan draft. Of this, 326,700 shares will be granted initially, accounting for approximately 0.30% of the total share capital and 80.01% of the total restricted shares to be granted. The reserved portion is 81,600 shares, accounting for approximately 0.08% of the total share capital and 19.99% of the total restricted shares to be granted.
The total number of underlying shares involved in all of the Company's equity incentive plans within the validity period does not exceed 20% of the Company's total share capital. The total number of Company shares granted to any single participant through all equity incentive plans within the validity period does not exceed 1% of the Company's total share capital.
From the date of the announcement of this Incentive Plan draft until the completion of the registration of the restricted stock vesting by the participants, if the Company undergoes capital reserve capitalization, stock dividends, share splits, rights issues, or share consolidations, the number of restricted shares granted/vested shall be adjusted accordingly.
- The grant price (including reserved) for the restricted stock under this Incentive Plan is 59.88 yuan/share.
From the date of the announcement of this Incentive Plan draft until the completion of the registration of the restricted stock vesting by the participants, if the Company undergoes capital reserve capitalization, stock dividends, share splits, rights issues, share consolidations, or dividend distributions, the grant price of the restricted stock shall be adjusted accordingly.