Review Opinions of the Compensation and Assessment Committee on the Company's 2026 Restricted Stock Incentive Plan
Shenzhen Lianyu Optoelectronics Co., Ltd. (hereinafter referred to as "the Company" or "Lianyu Shares") Compensation and Assessment Committee of the Board of Directors has carefully reviewed the "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "Incentive Plan (Draft)") and its summary in accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Administrative Measures for Equity Incentives of Listed Companies (hereinafter referred to as "Management Measures"), and the Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as "Listing Rules"). The review opinions are as follows: