002947SZSE

2026 Stock Option Incentive Plan Self-Examination Form

Suzhou Hengmingda Electronic Technology Co., Ltd.·April 7, 2026

✨ AI Summary

This document outlines the self-examination results for the 2026 Stock Option Incentive Plan of Suzhou Hengmingda Electronics Technology Co., Ltd. It confirms compliance with various regulatory requirements, including financial reporting and internal controls. Key findings indicate that the plan adheres to the stipulated guidelines, ensuring no conflicts of interest or violations exist. The company asserts the accuracy and legality of the information provided.

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Full Translation

AI Translation· azure_openai

Company Name: Suzhou Hengmingda Electronics Technology Co., Ltd.

Stock Abbreviation: Hengmingda
Stock Code: 002947
Independent Financial Advisor: Dongfang Caifu Securities Co., Ltd.

Serial Number	Item	Is There This Item (Yes/No/Not Applicable)
1	Has the financial accounting report for the most recent accounting year not been issued with a negative opinion or an inability to express an opinion by the certified public accountant?	Yes
2	Has the internal control of the financial report for the most recent accounting year not been issued with a negative opinion or an inability to express an opinion by the certified public accountant?	Yes
3	Has there been no instance in the last 36 months post-listing of profit distribution not conducted according to laws, regulations, company articles, or public commitments?	Yes
4	Are there no other circumstances unsuitable for implementing equity incentives?	Yes
5	Has a performance evaluation system and evaluation methods been established?	Yes
6	Have no loans or any other forms of financial assistance been provided to the incentive objects?	Yes

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