Verification Opinions of the Remuneration and Assessment Committee
Guangdong Shaoneng Group Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee has issued the following verification opinions regarding the relevant matters of the Company's 2025 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan") based on the "Company Law of the People's Republic of China," the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Measures"), the "Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 1 - Business Handling," and other laws, regulations, normative documents, and the relevant provisions of the Company's "2025 Restricted Stock Incentive Plan."