002241SZSE

Verification Opinion of the Remuneration and Assessment Committee on Adjusting the Exercise Price of the Company's Stock Option Incentive Plan

Goertek Inc.··1 page

✨ AI Summary

The Remuneration and Assessment Committee of GoerTek Inc. has verified the adjustment of the exercise price for the 2023 and 2025 stock option incentive plans. This adjustment is authorized by the company's shareholders and complies with relevant regulations. The committee concluded that the adjustment does not harm the interests of the company or its shareholders.

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Full Translation

AI Translation· azure_openai

According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Administrative Measures for Equity Incentives of Listed Companies (hereinafter referred to as the "Administrative Measures"), as well as relevant provisions of the Articles of Association of GoerTek Inc. (hereinafter referred to as the "Company"), the Remuneration and Assessment Committee of the Board of Directors of GoerTek Inc. has c

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