Guangdong Haida Group Co., Ltd. Special Meeting of the Independent Directors of the 7th Board of Directors Audit Opinion on Matters Related to the Company's Equity Incentive Plan
Guangdong Haida Group Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies" and "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures") issued by the China Securities Regulatory Commission, and other relevant laws, administrative regulations, departmental rules, normative documents, relevant business rules of the Shenzhen Stock Exchange, as well as the "Articles of Association of Guangdong Haida Group Co., Ltd.," "Independent Director System of Guangdong Haida Group Co., Ltd.," the "2021 Stock Option Incentive Plan (Revised Draft)" (hereinafter referred to as the "2021 Stock Option Incentive Plan"), and the "2024 Stock Option Incentive Plan" (hereinafter referred to as the "2024 Stock Option Incentive Plan") of Guangdong Haida Group Co., Ltd., convened the Fourth Special Meeting of the Independent Directors of the 7th Board of Directors. This opinion is hereby issued on the relevant matters of the 2021 Stock Option Incentive Plan and the 2024 Stock Option Incentive Plan: