Please refer to the English translation below:
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**Announcement of Equity Incentive Plan Grant**
**Runtai Co., Ltd.** hereby announces the details concerning the grant of equity incentives under its latest incentive plan.
**1. Number of Shares Granted:**
A total of **2,734,637 shares** have been granted as part of the company's equity incentive program.
**2. Source of Shares:**
The shares used for this grant were repurchased by the company in accordance with its previously announced share buyback program. These shares represent **1.12%** of the company's total issued股本.
**3. Grant Price and Repurchase Average Price Difference:**
- The grant price per share under the incentive plan is **RMB 15.31**, which is lower than the average price paid during the buyback program.
- According to accounting standards, any difference between the grant price and the repurchase average price will be accounted for in accordance with relevant financial regulations.
**4. Accounting Impact:**
The table below outlines the expected impact of the incentive plan on the company's accounting expenses over the coming years:
| Year | Estimated Accounting Cost (in RMB) |
|------|-----------------------------------|
| 2025 | XX |
| 2026 | XX |
| 2027 | XX |
**Note:** The figures above are illustrative and subject to change based on actual outcomes, including share price fluctuations and employee turnover rates.
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**For Further Information:**
- **Capital Verification Report:**
A detailed report has been issued by **容诚会计师事务所 (Rongchen CPA Firm)** confirming the capital verification process.
This announcement serves as formal notice of the equity incentive grant. For any inquiries, please contact:
**Runtai Co., Ltd. Board of Directors**
**Date: March 25, 2025**
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