Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the second Board of Directors' Compensation and Assessment Committee on May 28, 2026. The meeting reviewed and approved the proposals regarding the adjustment of the grant price for the 2026 Restricted Stock Incentive Plan and the initial grant of restricted stocks to incentive objects.
The Compensation and Assessment Committee of the Board conducted a review based on 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 Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises (hereinafter referred to as "the Listing Rules"), and the Management Measures for Equity Incentives of Listed Companies (hereinafter referred to as "the Management Measures"), as well as the Company's Articles of Association. The review focused on the adjustment of the grant price and the initial list of incentive objects for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"). The review opinions are as follows: