Audit Opinion of the Remuneration and Nomination Committee on the List of Reserved Grantees for the 2025 Restricted Stock Incentive Plan
In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Administrative Measures"), the "Listing Rules of the Shenzhen Stock Exchange for GEM" (hereinafter referred to as the "Listing Rules"), the "GEM Listed Company Self-Regulatory Supervision Guide No. 1 - Business Handling" and Guangdong Genesis Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company") "2025 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan (Draft)"), the Company's Board of Directors' Remuneration and Nomination Committee has reviewed the list of reserved grantees for the restricted stock incentive plan and hereby issues the following audit opinion: