Stock Code: 301393 Stock Abbreviation: Highfine Biotech
Suzhou Highfine Biotech Co., Ltd.
2026 Restricted Stock Incentive Plan (Draft)
June 2026
Statement
The Company and all members of the Board of Directors guarantee that the contents of this announcement do not contain any false records, misleading statements, or major omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of its contents.
All incentive recipients of the Company promise that if the Company fails to meet the conditions for granting or vesting of equity due to false records, misleading statements, or major omissions in information disclosure documents, the incentive recipients 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
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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 Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange, the Guidelines for Self-Regulation of Listed Companies on the ChiNext Market No. 1 — Business Handling, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Suzhou Highfine Biotech 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 repurchased from the secondary market and/or issued to the incentive recipients by Suzhou Highfine Biotech Co., Ltd. (hereinafter referred to as the "Company").
Incentive recipients who meet the grant conditions of this incentive plan will, upon satisfying the corresponding vesting conditions, obtain the Company's repurchased and/or issued A-share common stock at the grant price. Such shares will be registered with China Securities Depository and Clearing Corporation. Before vesting, the restricted stock granted to the incentive recipients does not carry shareholder rights, and such restricted stock may not be transferred, used for guarantees, or used to repay debts.
- The total amount of restricted stock intended to be granted to the incentive recipients under this incentive plan is 1.5107 million shares, accounting for 1.40% of the Company's total share capital of 108.00 million shares at the time of the announcement of the draft incentive plan. Among them, 1.2086 million shares are granted for the first time, accounting for 1.12% of the total share capital of 108.00 million shares at the time of the announcement of the draft incentive plan, representing 80.00% of the total equity granted this time; 0.3021 million shares are reserved, accounting for 0.28% of the total share capital of 108.00 million shares at the time of the announcement of the draft incentive plan, representing 20.00% of the total equity granted this time.
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 cumulative number of the Company's 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 at the time the incentive plan is submitted to the shareholders' meeting for deliberation.
- The grant price for the restricted stock granted for the first time under this incentive plan is 27.10 yuan/share. The grant price for the reserved restricted stock is the same as the grant price for the restricted stock granted for the first time.
From the date of the announcement of the draft incentive plan to the completion of the registration of the restricted stock vesting by the incentive recipients, if the Company undergoes capital reserve conversion, distribution of stock dividends, share splits or consolidations, rights issues, or dividend payments, the grant price or quantity of the restricted stock will be adjusted accordingly in accordance with the relevant provisions of this incentive plan.