Pot Circle (02517): Proposed adoption of the 2026 H-share Equity Incentive Plan

Zhitong Finance App News, Guoquan (02517) issued an announcement. On July 13, 2026, the board of directors resolved to recommend the adoption of the 2026 H share equity incentive plan.

The purpose of the 2026 H Share Incentive Plan is to: (a) attract and retain qualified participants who have made significant contributions to the Group's long-term growth and success; (b) encourage qualified participants to make further contributions to the company and strive to enhance the value of the company and its shares to benefit the company and its shareholders as a whole; (c) consolidate the company's long-term remuneration incentive strategy; and (d) align the interests of qualified participants with the interests of the company and shareholders to promote the company's long-term financial, business and operational performance.

The source of award shares for the 2026 H Share Equity Incentive Plan will be: (i) treasury shares transferred by the company; and/or (ii) existing H shares (whether on-market or off-market) purchased by the trustee.