Gelonghui September 1st 丨Tongdahai (301378.SZ) announced the 2023 restricted stock incentive plan (draft). The number of restricted shares to be granted to incentive recipients under this incentive plan is 180,000 shares, accounting for about 2.6087% of the company's total share capital of 6900,000 shares at the time the draft incentive plan was announced.

Of these, 1.735 million restricted shares were granted for the first time, accounting for 2.5145% of the total share capital of the company when the draft incentive plan was announced; the initial grant portion accounted for 96.3889% of the total shares granted; 65,000 shares were reserved, accounting for 0.0942% of the total share capital of the company when the draft incentive plan was announced, and the reserved portion accounted for 3.6111% of the total shares granted this time.

The grant price for the initial grant of some restricted shares under this incentive plan is 31.38 yuan/share. The price of a partial restricted share grant reserved is the same as the initial grant price of a partial restricted share grant.

The incentive target to be granted for the first time in this incentive plan is 171 people, accounting for 7.46% of the total number of employees in the company. This includes directors, senior managers, middle managers, core technical (business) personnel, and other employees that the company believes should be incentivized and have a direct impact on the company's business performance and future development at the time of the announcement of this incentive plan.

The maximum period of validity of this incentive plan is not more than 48 months from the date the restricted shares are first granted to the target of the incentive until all restricted shares granted to the incentive object are owned or terminated and expire.