Shenzhen Yidao Information Co., Ltd. Audit Opinion of the Remuneration and Nomination Committee on the Adjustment of the 2025 Restricted Stock Incentive Plan and the Repurchase and Cancellation of Part of the Restricted Shares
I. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as members of the Remuneration and Nomination Committee of Shenzhen Yidao Information Co., Ltd. (hereinafter referred to as the "Company"), we have carefully reviewed the "Proposal on Adjusting the 2025 Restricted Stock Incentive Plan and Related Matters" from the Sixth Meeting of the Fourth Board of Directors' Remuneration and Nomination Committee, and hereby express our audit opinion as follows:
The Company's adjustment to the reserved equity clauses of the "2025 Restricted Stock Incentive Plan (Revised Draft)" complies with relevant laws, regulations, normative documents, and the Company's "2025 Restricted Stock Incentive Plan (Revised Draft)." There is no situation that harms the interests of the Company and all shareholders. We agree to the adjustment of the reserved equity clauses of the 2025 Restricted Stock Incentive Plan.
II. In accordance with the "Administrative Measures for Equity Incentives of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as members of the Remuneration and Nomination Committee of the Company's Board of Directors, we have carefully reviewed the "Proposal on Repurchasing and Cancelling Part of the Restricted Shares" from the Sixth Meeting of the Fourth Board of Directors' Remuneration and Nomination Committee, and hereby express our audit opinion as follows: