Stock Abbreviation: Meixin Technology
Stock Code: 301588
Meixin Technology Co., Ltd.
2026 Restricted Stock Incentive Plan
(Draft) Summary
July 2026
Statement
All members of the Board of Directors of the Company 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 equity or the arrangements for lifting restrictions/vesting due to false records, misleading statements, or major omissions in the information disclosure documents, the incentive recipients shall return all benefits obtained from this incentive plan to the Company after the relevant information disclosure documents are confirmed to contain false records, misleading statements, or major omissions.
Special Notice
-
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 No. 1 for Self-Regulation of Listed Companies on the ChiNext Market—Business Handling, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Meixin Technology Co., Ltd.
-
The incentive tools for this incentive plan are Type I restricted stocks and Type II restricted stocks. The source of the stocks is the Company's A-share common stocks issued by Meixin Technology Co., Ltd. (hereinafter referred to as the "Company") to the incentive recipients.
-
The total number of stock equities (Type I restricted stocks and Type II restricted stocks) to be granted under this incentive plan shall not exceed 3.945 million shares, accounting for approximately 3.32% of the Company's total share capital of 118.867754 million shares at the time of the announcement of the draft incentive plan. Among them, 3.345 million shares are to be granted for the first time, accounting for approximately 2.81% of the Company's total share capital and 84.79% of the total equity granted under this plan. 0.6 million shares are reserved, accounting for approximately 0.50% of the total share capital and 15.21% of the total equity granted. Details are as follows:
(1) Type I Restricted Stock Incentive Plan: The Company intends to grant 2.295 million Type I restricted stocks to incentive recipients, accounting for 1.93% of the Company's total share capital of 118.867754 million shares. This incentive plan is a one-time grant with no reserved equity.
(2) Type II Restricted Stock Incentive Plan: The Company intends to grant 1.65 million Type II restricted stocks to incentive recipients, accounting for approximately 1.39% of the Company's total share capital of 118.867754 million shares. Among them, 1.05 million shares are to be granted for the first time, accounting for approximately 0.88% of the total share capital and 26.62% of the total equity to be granted. 0.6 million shares are reserved, accounting for approximately 0.50% of the total share capital and 15.21% of the total equity to be granted.
As of the date of the announcement of this draft incentive plan, the total number of underlying shares involved in all of the Company's equity incentive plans within the validity period does not exceed 20.00% of the Company's total share capital at the time the incentive plan is submitted to the shareholders' meeting. The cumulative number of company shares granted to any single incentive recipient through all equity incentive plans within the validity period does not exceed 1.00% of the Company's total share capital.