300904SZSE

Review Opinions and Public Disclosure of the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan

Weili Transmission Co., Ltd.··2 pages

✨ AI Summary

The Compensation and Assessment Committee of Yinchuan Weili Transmission Technology Co., Ltd. reviewed the list of incentive objects for the 2026 Restricted Stock Incentive Plan. The public disclosure period was from May 26 to June 4, 2026, during which no objections were received. The committee confirmed that the listed individuals meet all legal and regulatory requirements to participate in the incentive plan.

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Full Translation

AI Translation· azure_openai

Public Disclosure Situation

  1. Disclosure Content: Names and positions of the incentive objects for the 2026 Restricted Stock Incentive Plan.
  2. Disclosure Period: From May 26, 2026, to June 4, 2026.
  3. Disclosure Method: Internal bulletin board of the company.
  4. Feedback Method: Employees could provide feedback to the Compensation and Assessment Committee through written, telephone, email, or verbal means during the disclosure period.
  5. Disclosure Results: No objections were received by the Compensation and Assessment Committee by the end of the disclosure period.

Review Situation of the Compensation and Assessment Committee

The Compensation and Assessment Committee reviewed the list of proposed incentive objects, their identification documents, labor contracts or employment contracts with the company, positions held, and relevant appointment documents.

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