Review Opinions of the Compensation and Assessment Committee on the 2026 Restricted Stock Incentive Plan of Xinghui Co., Ltd.
The Compensation and Assessment Committee of Guangdong Xinghui Precision Manufacturing Co., Ltd. (hereinafter referred to as "the Company") conducted a review of the "Guangdong Xinghui Precision Manufacturing Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan (Draft)") in accordance with the provisions of 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, and the Articles of Association of Guangdong Xinghui Precision Manufacturing Co., Ltd. The review opinions are as follows: