002970SZSE

Audit Opinion of the Remuneration and Assessment Committee on Matters Related to the 2025 Stock Option Incentive Plan

Streamax Technology Co., Ltd.··2 pages

✨ AI Summary

The Remuneration and Assessment Committee reviewed the cancellation of 100,000 stock options due to employee departures and the eligibility of 133 employees for the first exercise period of the 2025 Stock Option Incentive Plan. The committee confirmed compliance with regulations and the plan's terms, approving both actions.

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Shenzhen Streamax Technology Co., Ltd. Board of Directors' Remuneration and Assessment Committee Audit Opinion on Matters Related to the 2025 Stock Option Incentive Plan

Shenzhen Streamax Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors' Remuneration and Assessment Committee, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures"), and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Shenzhen Streamax Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), has audited the cancellation of certain stock options and the list of eligible grantees for the first exercise period of the 2025 Stock Option Incentive Plan (hereinafter referred to as the "Incentive Plan"). The audit opinion is as follows:

I. Audit Opinion on the Cancellation of Certain Stock Options under the Incentive Plan

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