Qiaofeng Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the second meeting of the third Board of Directors on February 13, 2026, to review and approve the proposal regarding the "Draft of the 2026 Restricted Stock Incentive Plan" and related proposals. Specific details can be found in the announcement disclosed by the Company on February 14, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Management Measures"), the "Self-Regulatory Guidelines No. 1 for the Shenzhen Stock Exchange GEM Listed Companies" (hereinafter referred to as "the Self-Regulatory Guidelines"), and the Articles of Association of Qiaofeng Intelligent Equipment Co., Ltd. (hereinafter referred to as "the 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 Compensation and Assessment Committee of the Board of Directors conducted a verification based on the public disclosure situation and hereby explains the public disclosure situation, verification methods, and review opinions as follows: