Qiaofeng Intelligent Equipment Co., Ltd.
2026 Restricted Stock Incentive Plan First Grant Incentive Object List
To continuously promote the construction of a long-term incentive mechanism, attract and retain outstanding talents, and effectively align the interests of shareholders, the company, and employees, the company has formulated the "2026 Restricted Stock Incentive Plan (Draft)" in accordance with relevant laws and regulations. The list of incentive objects for the 2026 Restricted Stock Incentive Plan is hereby announced as follows:
I. Allocation of the Restricted Stock Incentive Plan
| No. | Name | Position | Nationality | Number of Restricted Shares Granted (10,000 shares) | Proportion of Restricted Shares Granted | Proportion of Share Capital on the Announcement Date |
|---|---|---|---|---|---|---|
| 1 | Yang Zibin | Director, Marketing Center General Manager | China | 8.00 | 2.20% | 0.07% |
| 2 | Chen Diji | Deputy General Manager, Secretary of the Board | China | 7.00 | 1.93% | 0.06% |
| 3 | Bu Xiumei | Financial Controller | China | 5.20 | 1.43% | 0.04% |
| Core Technical (Business) Personnel (170 people) | 272.30 | 75.01% | 2.25% | |||
| Total First Grant of Restricted Shares | 292.50 | 80.58% | 2.42% | |||
| Reserved Quota | 70.50 | 19.42% | 0.58% | |||
| Total | 363.00 | 100.00% | 3.01% |