Zhejiang Lanyu Digital Technology Co., Ltd. (hereinafter referred to as "the Company") held the ninth meeting of the fourth Board of Directors on February 3, 2026, where it reviewed and approved the proposal regarding the "2026 Restricted Stock Incentive Plan (Draft)" and its summary. For specific details, please refer to the relevant announcements disclosed on the Giant Tide Information Network (http://www.cninfo.com.cn).
According to the "Management Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures"), the "Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange" (hereinafter referred to as "the GEM Listing Rules"), and the "Self-Regulatory Guidelines No. 1 for Growth Enterprise Market Listed Companies - Business Handling" (hereinafter referred to as "Self-Regulatory Guidelines No. 1"), as well as the Company's Articles of Association, the Company publicly disclosed the list of proposed incentive objects for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan") internally. The Nomination, Compensation and Assessment Committee of the Board of Directors conducted a review based on the public disclosure situation, and the relevant public disclosure and review situation are as follows: