300308SZSE

Review Opinion on the Fourth Equity Incentive Plan Grant and List of Incentive Objects

✨ AI Summary

This document outlines the review opinion of the Compensation and Assessment Committee regarding the fourth phase of the company's equity incentive plan. It confirms the grant of reserved shares and the list of incentive recipients. The plan is set to be approved on March 12, 2026, with 62 individuals receiving 110,000 shares.

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Full Translation

AI Translation· azure_openai

According to the "Management Measures for Stock Incentives" (hereinafter referred to as "Management Measures") and the "Company Articles" of the Shenzhen Stock Exchange, the Compensation and Assessment Committee of China International Capital Corporation (hereinafter referred to as "the Company") has reviewed the grant of reserved shares and the list of incentive objects for the fourth phase of the equity incentive plan, and expresses the following review opinions:

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