Stock Code: 301373 Stock Abbreviation: Lingwei Technology
Guangzhou Lingwei Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft)
July 2026
Statement
The Company and all directors guarantee that this incentive plan draft and its summary do not contain any false records, misleading statements, or major omissions, and assume legal responsibility for their authenticity, accuracy, and completeness.
All incentive recipients of the Company promise 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 grant or vesting arrangements, 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 such false records, misleading statements, or major omissions.
Special Notice
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The "Guangzhou Lingwei 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," "Securities Law of the People's Republic of China," "Administrative Measures for Equity Incentives of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," "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."
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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") to the incentive recipients.
Incentive recipients 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 at the grant price. Such shares will be registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation. Before vesting, the restricted shares granted to the incentive recipients do not carry shareholder rights, and such restricted shares 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 the incentive recipients, 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 for the first time, accounting for approximately 0.30% of the total share capital at the time of the announcement and 80.01% of the total proposed grant; 81,600 shares are reserved, accounting for approximately 0.08% of the total share capital at the time of the announcement and 19.99% of the total proposed grant.
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 incentive recipient 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 shares, if the Company undergoes capital reserve conversion, 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) of the restricted shares 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 shares, if the Company undergoes capital reserve conversion, stock dividends, share splits, rights issues, share consolidations, or dividend distributions, the grant price of the restricted shares shall be adjusted accordingly.