**Announcement of the Board of Directors of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd.** --- **Restrictive Stock Incentive Plan Notice** The Board of Directors of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. ("the Company") hereby announces the following matters concerning the restricted stock incentive plan: ### **1. Summary of Events Related to the Restrictive Stock Incentive Plan** - **Date of the Announcement:** April 28, 2025 - **Plan Name:** 2022 Restrictive Stock Incentive Plan - **Total Shares Under the Plan:** [To be specified] --- ### **2. Background and Context** The Company has implemented a restrictive stock incentive plan to motivate its employees and align their interests with the long-term goals of the company. This announcement provides details regarding the second unlocking period of the plan. --- ### **3. Key Details of the Restrictive Stock Incentive Plan** #### **a) Unlocking Conditions for the Second Period** - **Number of Eligible Participants:** 266 employees - **Total Shares to be Unlocked:** 5,013,683 shares - **Proportion of Total Share Capital:** 0.89% #### **b) Unlocking Process and Timeline** - **Unlocking Date:** May 9, 2025 - **Shares Available for Trading:** 5,013,683 shares #### **c) Restrictions on Sale by Directors and Senior Management** - Directors and senior management must adhere to the following rules regarding stock transactions: - They may not sell more than 25% of their shares in any given year while still employed. - They are prohibited from selling shares within six months of leaving their position. - Any profits derived from buying and selling shares within six months must be forfeited to the Company. #### **d) Changes in Share Structure** - The unlocking will result in the following changes to the Company's share structure: - Total Shares Before Unlocking: [To be specified] - Total Shares After Unlocking: [To be specified] --- ### **4. Opinions and Approvals** #### **a) Compensation and Evaluation Committee’s Opinion** The Compensation and Evaluation Committee has reviewed the matter and concludes that the unlocking conditions for the second period of the 2022 restrictive stock incentive plan have been met. The committee confirms that all eligible participants (totaling 266 individuals) are in good standing and entitled to unlock their shares. The committee approves the unlocking of 5,013,683 shares and recommends this matter for board approval. #### **b) Supervisory Committee’s Opinion** The Supervisory Committee has reviewed the matter and confirms that the unlocking conditions have been satisfied. The committee finds no issues with the eligibility or conduct of the participants and supports the unlocking of 5,013,683 shares. #### **c) Legal Opinion** Anhui Tianhe Law Firm has issued a legal opinion confirming that all procedures and requirements for the second unlocking period comply with applicable laws and regulations, including the "Company Law," "Securities Law," and the "Rules for the Administration of Listed Company Equity Incentives." --- ### **5. Conclusion** The Board of Directors of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. has approved the second unlocking period of its 2022 restrictive stock incentive plan, effective as of May 9, 2025. The Company will proceed with the necessary arrangements to implement this unlocking. **Date:** April 28, 2025 **Board of Directors**

责编：诗婷婷

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