Stock code: 688018 Stock abbreviation: Lexin Technology Announcement No.: 2023-041

Lexin Information Technology (Shanghai) Co., Ltd.

Insider Letter on the Company's 2023 Second Restricted Stock Incentive Plan

Self-examination report on the trading of company shares by information insiders

the company and the board of directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and integrity of the contents of the legal responsibility.

On March 10, 2023, Lexin Information Technology (Shanghai) Co., Ltd. (hereinafter referred to as the "Company")

The twelfth meeting of the second board of directors and the ninth meeting of the second board of supervisors were held, and the "Proposal on Deliberating the Second Annual Restricted Stock Incentive Plan of the Company's 2023 (Draft)" and its summary were reviewed and approved.

The case was disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) on March 14, 2023.

Announcement.

In accordance with the "Administrative Measures for Information Disclosure of Listed Companies", the company's "Information Disclosure Management System" and related internal confidentiality systems, the company has adopted sufficient and necessary measures for the second phase of the restricted stock incentive plan in 2023 (hereinafter referred to as the "incentive plan"). Confidentiality measures, and necessary registration of insiders of this incentive plan. In accordance with the requirements of normative documents such as the measures for the Administration of Equity incentives for listed companies, the rules for the listing of shares on the Science and Technology Innovation Board of the Shanghai Stock Exchange, and the self-regulatory guidelines for companies listed on the Science and Technology Innovation Board No. 4-Disclosure of Equity incentive Information, the company conducts a self-examination of the trading of company stocks by insiders of this incentive plan. The details are as follows:

Scope and procedures of 1. verification

1. The object of verification is the insider of the incentive plan.

2. Insiders of the incentive plan have filled in the Registration Form for Insiders of Insider Information.

3, the company to China Securities Depository and Clearing Co., Ltd. Shanghai Branch on the verification of the object in this incentive plan.

Trading of Company stock six months prior to initial public disclosure (September 14, 2022 to March 13, 2023)

The situation was confirmed by an inquiry, and an inquiry certificate was issued by the Shanghai Branch of China Securities Depository and Clearing Corporation Limited.

Ming.

Description of the trading of company stocks subject to 2. verification

According to the "Information Disclosure Obligor's Shareholding and Share Change Inquiry Certificate" and the "Detailed List of Shareholders' Share Changes" issued by the Shanghai Branch of China Securities Depository and Clearing Corporation Limited, in the Company's "2023 No.

Six months prior to the announcement of the Phase II Restricted Stock Incentive Plan (Draft) (September 14 to 2023, 2022

March 13, 1993), except for the following shareholders, the rest of the verification objects did not buy or sell the company's shares,

The details are as follows:

Sequence Total Buy Total Sell

Name Sale Period

No. (shares) out (shares)

1 Lexin (Hong Kong) Investment Limited 2022.11.23-2023.02.07 0 500,000

2 Wang Jue 2022.09.21-2022.10.10 11,423 0

3 Xu Jinfeng 2022.11.23 100,000

4 Shao Jingbo 2022.09.23 4,000 0

5 Ge Nanlin 2022.11.15 0 800

The company's shareholder Lexin (Hong Kong) Investment Co., Ltd. has fulfilled its information disclosure obligations in advance in accordance with relevant laws and regulations. For details, please refer to the Announcement on the Plan to Reduce Shares in Bulk Transactions of Shareholders Holding More than 5% of Lexin Technology (Announcement No.: 2022-061) and the Announcement on the Plan to Reduce Shares in Bulk Transactions of Lexin Technology Shareholders (Announcement No.: 2023-004) disclosed on February 2, at the time of its reduction, the Company had not yet planned this incentive plan and there was no use of insider information for trading.

According to the company's self-examination, the stock trading conducted by the above-mentioned four natural persons during the self-examination period was based on their independent judgment on the trading situation in the secondary market. When they bought and sold the shares of listed companies during the self-examination period, the company has not yet planned this incentive plan, and there is no situation of using inside information for trading.

3. Conclusion

In the process of planning this incentive plan, the company strictly followed the "Administrative Measures for Information Disclosure of Listed Companies", the company's "Information Disclosure Management System", the company's "Insider Registration Management System" and related company internal confidentiality systems to limit participation in planning The scope of personnel discussed, the relevant company personnel and intermediary agencies that have access to inside information have been registered in a timely manner, and corresponding confidentiality measures have been taken. Before the company's first public disclosure of the relevant announcement of the incentive plan, no information disclosure was found.

After verification, within 6 months before the public disclosure of the draft incentive plan, no insider information was found to use the company's 2023 second restricted stock incentive plan to conduct stock trading or divulge the relevant insider information of this incentive plan. Information situation.

Board of Directors of Lexin Information Technology (Shanghai) Co., Ltd.

March 28, 2023