Explanation and Verification Opinion on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan
The company and all members of the Board of Directors' Compensation and Assessment Committee guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Kangping Technology (Suzhou) Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the fifth Board of Directors on May 15, 2026, where it reviewed and approved the proposal regarding the "Draft of the 2026 Restricted Stock Incentive Plan" and its summary. Specific details can be found in the relevant announcement disclosed by the Company on May 19, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).