Yinpai Metal Composite Materials Co., Ltd. Board of Directors Compensation and Assessment Committee Review Opinion on the Company's 2026 Restricted Stock Incentive Plan
The Compensation and Assessment Committee of Yinpai Metal Composite Materials Co., Ltd. (hereinafter referred to as the "Company") has, 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" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Administrative Measures"), the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Supervision Guide No. 1 - Business Handling" (hereinafter referred to as the "Supervision Guide No. 1"), and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Yinpai Metal Composite Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"), reviewed the Company's "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan (Draft)" or "this Incentive Plan") and other relevant materials, and hereby expresses its review opinion as follows: