Explanation of Public Disclosure
Shenzhen Guangda Tongxin New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the second board of directors on May 7, 2026, to review and approve the proposal on the "2026 Restricted Stock Incentive Plan (Draft)" and related proposals. The specific content can be found in the relevant announcement disclosed by the Company on May 7, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
According to the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures"), the "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange" (hereinafter referred to as "the Listing Rules"), and the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Growth Enterprise Market of the Shenzhen Stock Exchange - Business Handling," the Company publicly disclosed the list of incentive objects for the first grant of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"). The Board of Directors' Compensation and Assessment Committee verified the relevant information of the incentive objects based on the public disclosure situation and issued verification opinions. The relevant content is as follows: