Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) Presents Proposed H Share Incentive Scheme

Bulletin Express11-07

Auntea Jenny (Shanghai) Industrial Co., Ltd. (the “Company”) has announced a proposed adoption of its H Share Incentive Scheme, subject to shareholder approval at an upcoming extraordinary meeting. According to the announcement dated November 7, 2025, the scheme aims to promote the Company’s long-term development, enhance incentive mechanisms, and align the interests of management, participants, and shareholders.

The incentive plan will allow the Company to grant restricted H shares, acquired from existing shares through market transactions using the Company’s own funds. Eligible participants include directors and employees of the Company and its subsidiaries or associated companies, as well as individuals who have provided long-term beneficial services. The maximum number of award shares will not exceed 5% of the Company’s total issued shares at the time of adoption.

Under Chapter 17 of the Listing Rules, no new shares will be issued, and the scheme will last for an award term of 10 years. A trust arrangement will be established to handle share purchases and awards. Once approved, the Board and/or authorized persons will have full discretion to implement the scheme, including determining details such as grant price, vesting conditions, and adjustments under special circumstances.

A circular with more information on the H Share Incentive Scheme, along with the meeting notice, will be made available on the HKEXnews website and the Company’s official website in due course.

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