Guangzhou Haizhi Electromechanical Co., Ltd.
Audit Opinion of the Compensation and Assessment Committee on the List of Grantees for the Second Vesting Period of the First Tranche and the First Vesting Period of the Reserved Tranche of the 2024 Restricted Stock Incentive Plan
The Compensation and Assessment Committee of Guangzhou Haizhi Electromechanical 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" and other relevant laws, regulations, normative documents, and the "Articles of Association" and other relevant regulations, audited the list of grantees for the restricted stock of the "Guangzhou Haizhi Electromechanical Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan (Draft)" or the "Current Incentive Plan"), and hereby expresses its audit opinion as follows: