Review Opinion of the Compensation and Assessment Committee on the Adjustment of the 2026 Stock Option Incentive Plan
The Compensation and Assessment Committee of Jiangsu Woyang Control Technology Co., Ltd. (hereinafter referred to as "the Company") has conducted a review based on 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, normative documents, and the Articles of Association of Jiangsu Woyang Control Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). The Committee has reviewed the adjustments to the incentive plan and the related matters of the initial grant and presents the following opinions: