Zhitong Finance App News, Cha Baidao (02555) issued an announcement. At the board meeting held on August 28, 2026, the board of directors resolved to recommend the adoption of the 2026 H share incentive plan (2026 H share incentive plan).

The purpose of the 2026 H Shares Incentive Plan is to attract, motivate and retain eligible participants who have contributed significantly to the Group's long-term growth and success; recognize and reward eligible participants for their past contributions to the Group; encourage eligible participants to further contribute to the Company and strive to enhance the value of the Company and its shares for the overall benefit of the Company and its shareholders (shareholders); strengthen the Company's long-term remuneration incentive strategy; and align the interests of eligible participants with the interests of the Company and shareholders in order to promote the Group's long-term performance (whether in terms of finance, business and operation).

To facilitate the implementation of the 2026 H share incentive plan, the board of directors recommended that, on the premise that the 2026 H share incentive plan is approved by shareholders at the Company's Extraordinary Shareholders' Meeting (EGM), shareholders also authorize the board of directors and/or authorized persons to handle all matters relating to the 2026 H share incentive plan.

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