The Remuneration and Assessment Committee reviewed and approved the cancellation of certain stock options and the repurchase and cancellation of remaining restricted shares under the 2023 incentive plan. The committee confirmed compliance with relevant laws and the plan's provisions, finding no harm to the company or shareholders. Both proposals are recommended for board approval.
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Shenzhen Smart Micro-Intelligence Technology Co., Ltd.
Audit Opinion of the Remuneration and Assessment Committee on the Cancellation of Part of Stock Options and Repurchase and Cancellation of Remaining Restricted Shares under the 2023 Stock Option and Restricted Share Incentive Plan
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