Review Opinions of the Compensation and Assessment Committee on Adjustments to the 2025 Restricted Stock Incentive Plan
Shenzhen Yidao Information Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the fourth Board of Directors' Compensation and Assessment Committee on May 21, 2026, to review and approve the following proposals: "Proposal on Adjusting the Repurchase Price and Reserved Grant Price of the 2025 Restricted Stock Incentive Plan," "Proposal on Granting Reserved Restricted Stocks to the Incentive Recipients of the 2025 Restricted Stock Incentive Plan," and "Proposal on Verifying the List of Incentive Recipients for the Reserved Grants of the 2025 Restricted Stock Incentive Plan."
According to the relevant provisions of the Company Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 1 - Business Handling, and the Revised Draft of the 2025 Restricted Stock Incentive Plan of Shenzhen Yidao Information Co., Ltd., the Compensation and Assessment Committee conducted a review of the adjustments to the repurchase price and reserved grant price of the 2025 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan") and the list of incentive recipients for the reserved grants, and issued the following review opinions: