Shenzhen Xingyuan Material Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions. The sixth Remuneration and Assessment Committee of the Company has conducted a verification of the grant-related matters of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan") in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Administrative Measures for Equity Incentives of Listed Companies (hereinafter referred to as "the Administrative Measures"), the Self-Regulatory Guidelines No. 1 for the Listing Companies on the Shenzhen Stock Exchange's Growth Enterprise Market, and other relevant laws, regulations, normative documents, and the provisions of the Company's Articles of Association. The verification opinions are as follows:
300568SZSE
Verification Opinion of the Remuneration and Assessment Committee on the Grant of the 2026 Restricted Stock Incentive Plan
✨ AI Summary
The Remuneration and Assessment Committee of Shenzhen Xingyuan Material Technology Co., Ltd. has verified the eligibility for the 2026 Restricted Stock Incentive Plan. The plan will grant 8.5802 million shares of restricted stock at a price of 7.50 yuan per share to 63 eligible participants, with the grant date set for April 7, 2026. The committee confirms compliance with relevant laws and regulations.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.