300540SZSE

Audit Opinion of the Remuneration and Assessment Committee on the Repurchase and Cancellation of Part of the Restricted Shares under the 2023 Restricted Share Incentive Plan

Shudao Equipment Co., Ltd.··3 pages

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The Remuneration and Assessment Committee reviewed and approved the repurchase and cancellation of 1.96728 million restricted shares due to unmet performance targets. This affects 133 employees and represents 0.86% of the total share capital. Adjustments to repurchase quantity and price will be made based on the company's 2024 and 2025 dividend distribution plans.

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Sichuan Shudao Equipment Technology Co., Ltd.

Audit Opinion of the Remuneration and Assessment Committee on the Repurchase and Cancellation of Part of the Restricted Shares under the 2023 Restricted Share Incentive Plan

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