Xintian Technology: Verification opinions of the Remuneration and Assessment Committee of the Board of Directors on the list of first-time incentive recipients (grant date) of the 2026 Restricted Stock Incentive Plan

Securities code: 300259 Securities abbreviation: Xintian Technology Announcement number: 2026-044 Xintian Technology Co., Ltd.

Verification opinions of the Remuneration and Assessment Committee of the Board of Directors on the list of first-time incentive recipients (grant date) of the 2026 Restricted Stock Incentive Plan

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

The fifth meeting of 2026 of the Compensation and Assessment Committee of the Sixth Board of Directors of Xintian Technology Co., Ltd. (hereinafter referred to as the "Company") was held by on-site voting in the company's conference room on September 18, 2026, and the "Proposal on the First Grant of Restricted Stocks to the Incentive Objects of the 2026 Restricted Stock Incentive Plan" was reviewed and approved.

The Remuneration and Appraisal Committee of the sixth session of the Board of Directors of the Company shall, in accordance with the provisions of the Company Law, the Securities Law, the Measures for the Administration of Equity Incentives of Listed Companies (hereinafter referred to as the "Administration Measures"), the Shenzhen Stock Exchange GEM Stock Listing Rules (hereinafter referred to as the "Listing Rules"), the Shenzhen Stock Exchange GEM Self-Discipline Supervision Guide No. 1 - Business Management and other relevant laws, regulations and normative documents and the Articles of Association of the Company. The list of first-time incentive recipients (as of the first grant date) of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as the “Incentive Plan”) has been verified, and the verification opinions are as follows:

1. The incentive objects to be granted this time are consistent with the incentive objects stipulated in the "Xintian Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" reviewed and approved by the company's first extraordinary shareholders' meeting in 2026;

2. The first-time incentive recipients granted under this incentive plan do not have the following circumstances that prohibit them from becoming incentive recipients as stipulated in the "Administration Measures":

(1) Determined as an unsuitable candidate by the stock exchange within the last 12 months;

(2) Have been deemed as inappropriate candidates by the China Securities Regulatory Commission and its dispatched agencies within the last 12 months;

(3) In the past 12 months, the company has been subject to administrative penalties or market ban measures by the China Securities Regulatory Commission and its dispatched agencies due to serious violations of laws and regulations;

(4) Those who are prohibited from serving as company directors or senior managers as stipulated in the Company Law; (5) Those who are prohibited from participating in equity incentives of listed companies according to laws and regulations;

(6) Other circumstances determined by the China Securities Regulatory Commission.

3. The persons included in the list of first-time incentive recipients of this incentive plan meet the conditions for incentive recipients stipulated in the "Administrative Measures", "Listing Rules" and other documents, and meet the conditions for incentive recipients stipulated in this incentive plan.

4. The incentive targets of this incentive plan do not include the company’s directors, senior managers, shareholders who individually or collectively hold more than 5% of the company’s shares, and the company’s actual controllers and their spouses, parents, and children.

In summary, the Remuneration and Assessment Committee of the company's board of directors believes that the incentive objects granted for the first time under this incentive plan all meet the conditions stipulated in relevant laws, regulations and normative documents, and the conditions set by the company for the incentive objects to be granted restricted stocks have been met. It was agreed to set September 18, 2026 as the first grant date, and to grant 4 million Class II restricted shares to 15 incentive targets who meet the grant conditions at a grant price of 2.80 yuan/share.

Announcement is hereby made.

Remuneration and Assessment Committee of the Board of Directors of Xintian Technology Co., Ltd.

September 18, 2026