300464SZSE

2026 Restricted Stock Incentive Plan Self-Examination Form

Star Sign Co., Ltd.·March 20, 2026

✨ AI Summary

This document outlines the self-examination results for the 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd. It confirms compliance with regulatory requirements, including the establishment of a performance assessment system. Key findings indicate no negative audit opinions and that the plan does not exceed 20% of the company's total equity.

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Full Translation

AI Translation· azure_openai

Compliance Requirements

No.	Item	Exists (Yes/No/Not Applicable)
1	Has the financial report for the most recent accounting year received a negative opinion or an inability to express an opinion from the auditor?	No
2	Has the internal control of the financial report for the most recent accounting year received a negative opinion or an inability to express an opinion from the auditor?	No
3	Has there been any instance in the last 36 months of profit distribution not complying with laws, regulations, company articles, or public commitments?	No
4	Are there any other circumstances that make equity incentives inappropriate?	No
5	Has a performance assessment system and assessment methods been established?	Yes
6	Has any financial assistance, including loans, been provided to the incentive objects?	No

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