Important Content Reminder:
- Reserved restricted stock grant date: April 21, 2026
- Number of reserved restricted stocks granted: 33,500 shares
- Reserved restricted stock grant price: 47.30 yuan/share (adjusted)
- Number of recipients for reserved restricted stocks: 1 person
- Equity incentive method: Second category of restricted stocks
Guai Bao Pet Food Group Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the second board of directors on April 21, 2026, to review and approve the proposal on granting reserved restricted stocks to the incentive objects of the second phase restricted stock incentive plan (hereinafter referred to as "the incentive plan"). The board believes that the granting conditions for the reserved restricted stocks stipulated in the incentive plan have been fulfilled. Based on the authorization from the first extraordinary general meeting of shareholders in 2025, it was agreed that April 21, 2026, would be the grant date for the reserved stocks, granting 33,500 restricted stocks to one eligible incentive object at a price of 47.30 yuan/share (adjusted). The relevant matters are explained as follows:
1. Overview of the Incentive Plan
- Source of the underlying stocks: The underlying stocks involved in this incentive plan are ordinary A shares of the Company issued to the incentive objects.
- The distribution of restricted stocks granted under this incentive plan among the incentive objects is shown in the table below: