300498SZSE

Verification Opinions of the Remuneration and Assessment Committee on the Adjustment of Grant Price for the Fourth Restricted Stock Incentive Plan

WENS FOODSTUFF GROUP CO., LTD.··2 pages

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The Remuneration and Assessment Committee of Wens Food Group has verified the adjustment of the grant price for the fourth restricted stock incentive plan. They confirmed that the adjustment complies with relevant laws and regulations and does not harm the interests of the company or its shareholders. Additionally, they approved the eligibility of 3,698 incentive recipients for the third vesting period of the initial grant and the second vesting period of the reserved grant.

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Verification Opinions of the Remuneration and Assessment Committee on the Adjustment of Grant Price for the Fourth Restricted Stock Incentive Plan

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