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Audit Opinion of the Compensation and Assessment Committee of Shandong Xintong Electronics Co., Ltd. on the List of First Tranche Grantees for the 2026 Restricted Stock Incentive Plan

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The Compensation and Assessment Committee of Shandong Xintong Electronics Co., Ltd. has reviewed the list of grantees for the 2026 Restricted Stock Incentive Plan. The committee confirmed that all conditions for granting the shares have been met. The committee approved the grant date of June 22, 2026, to 123 eligible employees for 1.95 million shares.

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Audit Opinion of the Compensation and Assessment Committee of Shandong Xintong Electronics Co., Ltd. on the List of First Tranche Grantees for the 2026 Restricted Stock Incentive Plan (Grant Date)

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