301568SZSE

2026 Restricted Stock Incentive Plan Implementation Assessment Management Measures (Revised Draft)

Sytac Co., Ltd.··5 pages

✨ AI Summary

This document outlines the management measures for the implementation of the 2026 Restricted Stock Incentive Plan. It emphasizes the importance of fair and transparent evaluation criteria for performance assessments. Key performance indicators are set for the years 2026 to 2028, focusing on revenue growth and profit margins. The plan aims to enhance employee motivation and align their interests with the company's objectives.

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Full Translation

AI Translation· azure_openai

Xiamen Sike Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company" or "Sike") aims to improve the Company's governance structure, build a healthy corporate culture, and attract and retain outstanding talents. This is to enhance the effectiveness of the core team and the Company's competitive edge, ensuring that the Company focuses on its long-term development and achieves its strategic goals.

To ensure the smooth implementation of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan"), the Company has formulated these management measures in accordance with relevant laws and regulations, including the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."

Article 1 Purpose of Assessment

The purpose of these measures is to establish a clear assessment plan for the implementation of the Incentive Plan. This assessment plan aims to provide specific criteria for evaluating the performance of core personnel, ensuring that the assessment is scientific, standardized, and objective.

Article 2 Assessment Principles

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