Verification Opinions of the Remuneration and Assessment Committee
According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for the Growth Enterprise Market, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Guangdong Genesis Intelligent Equipment Group Co., Ltd., the Remuneration and Assessment Committee of the Board of Directors has reviewed the 2025 Restricted Stock Incentive Plan (Draft Revision) and related matters, and presents the following verification opinions:
- The content of the 2025 Restricted Stock Incentive Plan (Draft Revision) and its summary complies with the relevant provisions of the Company Law, Securities Law, Management Measures, and Listing Rules. The company has fulfilled the necessary legal procedures, and related directors abstained from voting on this matter, ensuring that the approval process is lawful and compliant.