Chaojie Fastening Systems (Shanghai) Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Remuneration and Assessment Committee of the Company, based on 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, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines No. 1 for Growth Enterprise Market Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Company’s Articles of Association and the draft of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan"), has issued the following verification opinion regarding the grant matters of the 2026 Restricted Stock Incentive Plan: