Verification Opinions of the Remuneration and Assessment Committee on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
Jiangsu Zhaosheng Microelectronics Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee of the Board of Directors has conducted a verification of the list of incentive objects for the 2026 restricted stock incentive plan (hereinafter referred to as "this incentive plan" or "this plan") in accordance with the relevant provisions of 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 Management Measures"), the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises (hereinafter referred to as "the Listing Rules"), the Self-Regulatory Guidelines No. 1 for Growth Enterprises of the Shenzhen Stock Exchange - Business Handling, and other relevant laws, regulations, rules, and normative documents, as well as the Articles of Association of Jiangsu Zhaosheng Microelectronics Co., Ltd. (hereinafter referred to as "the Articles of Association"). The verification opinions are as follows: