301135SZSE

Review Opinion of the Compensation and Assessment Committee on the 2026 Restricted Stock Incentive Plan

Ruid Smart Co., Ltd.··2 pages

✨ AI Summary

The Compensation and Assessment Committee of Guangdong Ruide Intelligent Technology Co., Ltd. has reviewed the 2026 Restricted Stock Incentive Plan. They confirmed that the company and the incentive targets meet all legal requirements. The plan aims to enhance the long-term incentive mechanism, attract talent, and align interests among shareholders and management. The committee unanimously agrees to implement the plan.

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AI Translation· azure_openai

Review Opinion of the Compensation and Assessment Committee on the 2026 Restricted Stock Incentive Plan

Guangdong Ruide Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") Compensation and Assessment Committee has conducted a review of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan") in accordance with 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 Measures"), the Listing Rules of the Shenzhen Stock Exchange (hereinafter referred to as "the Listing Rules"), and other relevant laws, regulations, normative documents, and the Articles of Association of the Company. The review opinions are as follows:

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