301389SZSE

Explanation and Verification Opinion on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan by the Compensation and Assessment Committee of the Board of Directors

Long Young Electronic (Kunshan) Co., Ltd.·February 25, 2026

✨ AI Summary

The announcement details the verification of the list of incentive recipients for the 2026 Restricted Stock Incentive Plan by the Compensation and Assessment Committee. The committee confirmed that all proposed recipients meet the necessary qualifications and legal requirements. The public disclosure period lasted from February 10 to February 24, 2026, with no objections received.

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Full Translation

AI Translation· azure_openai

Securities Code: 301389

Securities Abbreviation: Longyang Electronics

Announcement Number: 2026-011

Longyang Electronics (Kunshan) Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

On February 9, 2026, Longyang Electronics (Kunshan) Co., Ltd. held the 21st meeting of the second Board of Directors, where it reviewed and approved the proposal on the "Draft of the 2026 Restricted Stock Incentive Plan and its Summary" among other proposals. For specific details, please refer to the relevant announcement disclosed by the Company on February 10, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).

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