301511SZSE

2026 Restricted Stock Incentive Plan (Draft)

✨ AI Summary

The 2026 Restricted Stock Incentive Plan aims to enhance corporate governance and motivate key personnel. It proposes granting 1.768 million restricted shares at a price of 56.56 RMB per share, representing 0.28% of the company's total equity. The plan will involve 56 participants, including directors and senior management, and is subject to shareholder approval. The plan's implementation will not affect the company's compliance with listing requirements.

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Full Translation

AI Translation· azure_openai

2026 Restricted Stock Incentive Plan (Draft)

1. Statement

The company and all directors guarantee that this incentive plan draft and its summary do not contain false records, misleading statements, or major omissions, and bear individual and joint legal responsibility for its authenticity, accuracy, and completeness. All incentive recipients commit that if any false records, misleading statements, or major omissions in the company's information disclosure documents lead to non-compliance with the granting rights or rights attribution arrangements, the incentive recipients shall return all benefits obtained from this incentive plan after the relevant information disclosure document is confirmed to contain false records, misleading statements, or major omissions.

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