300615SZSE

Review Opinions of the Remuneration and Assessment Committee on the 2023 Equity Incentive Plan Matters

Xintian Technology Co., Ltd.·March 30, 2026

✨ AI Summary

The Remuneration and Assessment Committee of Shenzhen Xintian Technology Co., Ltd. reviewed the 2023 Equity Incentive Plan. They approved the repurchase and cancellation of 240,000 restricted shares due to unmet performance criteria, totaling 2,008,800 yuan. Additionally, 763,750 unvested restricted shares and 487,000 unexercised stock options were deemed void, ensuring no adverse effects on the company's financial status or shareholder interests.

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AI Translation· azure_openai

Review Opinions of the Remuneration and Assessment Committee on the 2023 Equity Incentive Plan Matters

Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee conducted a review of the 2023 Equity Incentive Plan in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, and relevant regulations and the Company's Articles of Association. The review opinions are as follows:

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