SMART GLOBE (01481): Proposal to Adopt the 2026 Stock Incentive Plan.

SMART GLOBE (01481) announced that the company proposes to adopt a stock award plan for 2026, granting stock awards to specific participants as incentives for retention or as a reward for their contributions to the group, in order to attract suitable talents and promote the development of the group, aligning the interests of the grantees with those of the shareholders, thereby promoting the group's medium to long-term development. According to the proposal, the planned authorization limit for the 2026 stock award plan is 10% of the total issued share capital on the day of approval and adoption of the 2026 stock award plan by the shareholders, with a 0.5% sub-limit for service providers. The 2026 stock award plan shall become effective upon fulfillment of the following conditions: (a) approval by the shareholders through a resolution for the adoption of the 2026 stock award plan and the sub-limit for service providers; and (b) approval by the listing committee for the issuance and distribution of any new shares under the 2026 stock award plan.