Qiaofeng Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this 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 and the first meeting of the Compensation and Assessment Committee on February 13, 2026, where it reviewed and approved the proposal regarding the "Draft of the 2026 Restricted Stock Incentive Plan" and related proposals. For specific details, please refer to the announcement disclosed by the Company on February 14, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Measures"), the "Self-Regulatory Guidelines No. 1 for the Shenzhen Stock Exchange GEM Listed Companies - Business Handling," and other relevant laws, regulations, and normative documents, the Company has taken sufficient and necessary confidentiality measures for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan") and has registered the insiders of this Incentive Plan.