CHINA IN-TECH LIMITED 中國智能科技有限公司 SHARE OPTION SCHEME Adopted at the annual general meeting held on 22 August 2025 1 Table of Contents | | | Page | | --- | --- | --- | | 1. | DEFINITIONS | 3 | | 2. | CONDITIONS | 6 | | 3. | PURPOSE, DURATION AND COTNROL OF THIS SCHEME | 7 | | 4. | OPTIONS | 7 | | 5. | OPTIONS TO CONNECTED PERSONS | 11 | | 6. | EXERCISE PRICE | 12 | | 7. | EXERCISE OF OPTIONS | 12 | | 8. | LAPSE OF OPTION | 14 | | 9. | MAXIMUM NUMBER OF SHARES AVAILABLE FOR SUBSCRIPTION | 15 | | 10. | CAPITAL ...