300951SZSE

Verification Opinions on the 2026 Stock Option Incentive Plan by the Nomination, Remuneration and Assessment Committee

Shenzhen BSC Technology Co., Ltd.··2 pages

✨ AI Summary

This document outlines the verification opinions regarding the company's 2026 stock option incentive plan. It addresses compliance with relevant laws and regulations, including the approval process and the roles of various stakeholders. Key considerations include the absence of conflicts of interest and adherence to governance standards.

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Full Translation

AI Translation· azure_openai

Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company") Nomination, Remuneration and Assessment Committee presents the following verification opinions regarding the Company's 2026 stock option incentive plan:

  1. The Company does not have any forms of stock incentive plans that violate Article 7 of the Administrative Measures for Stock Incentives.

(1) Recently, a meeting was held to discuss whether the annual business report should be submitted to the audit committee for review or legal opinion.

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