On February 4, Guanghui Tongchuang (301387.SZ) announced the 2024 Restricted Stock Incentive Plan (draft). The total number of Class I restricted stocks and Class II restricted shares to be granted under this incentive plan does not exceed 1.52 million shares, accounting for about 2.00% of the company's total share capital when the draft incentive plan was announced. Among them, 1,267,500 shares were granted for the first time, accounting for about 1.67% of the company's total share capital when the incentive plan was announced, accounting for about 83.39% of the total equity granted under the incentive plan; 252,500 shares were reserved, accounting for 0.33% of the company's total share capital at the time the incentive plan was announced, accounting for about 16.61% of the total equity granted under the incentive plan.

Among them, the first type of restricted stock incentive plan: This incentive plan grants 65,000 shares of the first type of restricted stock to the incentive target, accounting for about 0.09% of the company's total share capital at the time the incentive plan was announced. There are no reserved rights for class 1 restricted stocks.

Class II Restricted Stock Incentive Plan: This incentive plan grants 1.455 million shares of Class II restricted stocks to incentive recipients, accounting for approximately 1.91% of the company's total share capital at the time the incentive plan was announced. Among them, 1.0225 million shares were granted for the first time, accounting for about 1.58% of the company's total share capital when this incentive plan was announced, accounting for about 82.65% of the total amount of restricted shares granted under this incentive plan; 252,500 shares were reserved, accounting for about 0.33% of the company's total share capital at the time the incentive plan was announced, accounting for about 17.35% of the total amount of Class II restricted shares granted under this incentive plan.

The grant price for Class 1 restricted stocks and Class 2 restricted stocks (including reservations) granted under this incentive plan is 26.27 yuan/share.

This incentive plan initially grants incentives to no more than 60 people, including senior management of the company and other core employees of the company (including subsidiaries) (excluding the company's independent directors and supervisors).

The Class 1 Restricted Stock Incentive Plan is valid for a maximum period of no more than 60 months from the date the registration of the Class 1 restricted stock grant is completed until all Class 1 restricted shares granted by the incentive target are lifted, and the maximum period of time is no more than 60 months from the date the Class II restricted stock is first granted until the date of full ownership or annulment.