Shandong Linuo Pharmaceutical Packaging Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee has conducted a verification of the Company's "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan (Draft)" or "this Incentive Plan") and other related materials in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange's Growth Enterprise Market, and other relevant laws, regulations, normative documents, and the provisions of the Company's Articles of Association. The verification opinions are as follows:
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Verification Opinions of the Remuneration and Assessment Committee on the Company's 2026 Restricted Stock Incentive Plan
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The Remuneration and Assessment Committee of Shandong Linuo Pharmaceutical Packaging Co., Ltd. has verified the 2026 Restricted Stock Incentive Plan. The committee confirmed that the company meets all legal requirements for implementing the plan and that the selected incentive recipients are eligible. The plan aims to enhance the company's incentive mechanism and promote sustainable development.
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