Securities Code: 300567 Securities Abbreviation: Wuhan Intelligent Electric Announcement No.: 2026-080
Wuhan Intelligent Electric Group Co., Ltd. Board of Directors Compensation and Assessment Committee's Review Opinion on the List of Grantees for the 2026 Restricted Stock Incentive Plan (Grant Date)
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
The Compensation and Assessment Committee of Wuhan Intelligent Electric Group 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," the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Administrative Measures"), and the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), and other relevant regulations, reviewed the list of grantees for the grant date of the Company's 2026 Restricted Stock Incentive Plan (hereinafter referred to as the "Current Incentive Plan") and hereby expresses its review opinion as follows: