002402SZSE

Audit Opinion of the Compensation and Nomination Committee on the Number of Restricted Shares to be Repurchased and Cancelled and the List of Personnel

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The Compensation and Nomination Committee reviewed the repurchase and cancellation of 1.20 million restricted shares from one employee who no longer meets eligibility criteria. Additionally, 1.2368 million shares from the third vesting period, representing 20% of the remaining unvested shares, will be repurchased and cancelled. This action complies with relevant regulations and the company's stock incentive plan, ensuring no harm to shareholder interests.

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Shenzhen Sunsea AI Control Co., Ltd.

Audit Opinion of the Compensation and Nomination Committee on the Number of Restricted Shares to be Repurchased and Cancelled and the List of Personnel

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