000681SZSE

Audit Opinion of the Compensation and Assessment Committee on Adjusting the Repurchase Price of the 2023 Restricted Stock Incentive Plan

Visual China Group Co., Ltd.··1 page

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The Compensation and Assessment Committee reviewed and approved the adjustment of the repurchase price for the 2023 Restricted Stock Incentive Plan to RMB 7.453 per share. This adjustment follows the company's 2025 equity distribution and is deemed to be in compliance with regulations and not detrimental to shareholder interests. The committee agreed to proceed with the price adjustment.

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Audit Opinion of the Compensation and Assessment Committee on Adjusting the Repurchase Price of the 2023 Restricted Stock Incentive Plan

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