51WORLD Proposes Restricted Share Unit Scheme, Seeks Shareholder and HKEX Approval

Bulletin Express03-29

Beijing 51WORLD Digital Twin Technology Co., Ltd. (51WORLD) announced that its board of directors resolved on 29 March 2026 to introduce the “51WORLD RSU Scheme”. The plan is designed to recognise past contributions, bolster employee retention, and attract new talent for the Group’s ongoing expansion.

Under the planned scheme, the underlying awards will be H shares of 51WORLD and may be sourced through three channels:

1. Transfer or purchase of existing H shares into a dedicated trust. 2. Allotment and issuance of new H shares within the scheme limit. 3. Transfer of treasury shares in accordance with Hong Kong Listing Rules.

The RSU Scheme qualifies as a share scheme under Chapter 17 of the Hong Kong Listing Rules. Its implementation, along with the board’s authority to manage related matters, is conditional upon:

• Approval by shareholders via special resolutions at an upcoming extraordinary general meeting (EGM); and • Approval from the Stock Exchange of Hong Kong’s Listing Committee for the listing of, and permission to deal in, any new H shares issued pursuant to the RSU awards.

51WORLD will distribute a circular outlining full terms of the RSU Scheme and the EGM notice in due course.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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