GENFLEET-B(02595) recommends adopting the H-stock purchase rights plan and H-stock incentive plan

GENFLEET-B (02595) announcement, the Board of Directors decided on November 24, 2025 to propose the adoption of the company's H-shares stock purchase plan (H-shares stock purchase plan) and H-shares stock incentive plan (H-shares stock incentive plan). The H-shares stock purchase plan and H-shares stock incentive plan (referred to as the stock plan) aim to provide eligible individuals (including employee participants, service providers, and associated entity participants) with the opportunity to acquire equity in the company, and encourage eligible individuals to work towards increasing the value of the company and its shares for the overall benefit of the company and its shareholders. The stock plan is expected to retain, motivate, and reward eligible individuals of the company by providing them with flexible ways of compensation, remuneration, and/or benefits.