001387SZSE

Verification Opinions of the Remuneration and Assessment Committee on the 2025 Restricted Stock Incentive Plan

Xueqi Electric Co., Ltd.··2 pages

✨ AI Summary

The Remuneration and Assessment Committee of Hefei Xueqi Electric Co., Ltd. has verified the repurchase and cancellation of 36,959 restricted stocks and adjusted the repurchase price to 6.97 yuan per share. The committee confirmed that the conditions for the first release of restrictions have been met for 118 eligible incentive recipients, allowing for the release of 2,584,241 shares.

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AI Translation· azure_openai

Verification Opinions of the Remuneration and Assessment Committee on the 2025 Restricted Stock Incentive Plan

According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, and relevant provisions of the Articles of Association, the Remuneration and Assessment Committee of Hefei Xueqi Electric Co., Ltd. has verified the repurchase and cancellation of part of the restricted stocks under the 2025 Restricted Stock Incentive Plan, adjusted the repurchase price, and reviewed the list of incentive recipients for the first release of restrictions. The verification opinions are as follows:

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