001309SZSE

Verification Opinion of the Remuneration and Assessment Committee on the Second Unlocking Conditions of the 2023 Restricted Stock Incentive Plan

✨ AI Summary

The Remuneration and Assessment Committee of Shenzhen Demingli Technology Co., Ltd. reviewed the conditions for unlocking the second phase of the 2023 restricted stock incentive plan. All 14 incentive recipients meet the eligibility criteria, and the unlocking conditions have been fulfilled. The committee approved the release of 231,613 shares, representing 50% of the total restricted stocks granted to these recipients.

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Full Translation

AI Translation· azure_openai

Shenzhen Demingli Technology Co., Ltd. (hereinafter referred to as "the Company") Second Remuneration and Assessment Committee of the Board of Directors reviewed the relevant materials regarding the second unlocking conditions of the reserved portion of the 2023 restricted stock incentive plan in accordance with the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, Management Measures for Equity Incentives of Listed Companies, and the Company’s Articles of Association, and issued the following verification opinion:

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