301216SZSE

Review Opinion on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan

Wankai New Materials Co., Ltd.··3 pages

✨ AI Summary

This document outlines the review opinion of the Compensation and Assessment Committee regarding the list of individuals eligible for the first grant under the 2026 restricted stock incentive plan. It confirms compliance with relevant regulations and highlights the approval process. The committee emphasizes the importance of adhering to legal standards in the selection of incentive recipients.

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Full Translation

AI Translation· azure_openai

Wan Kai New Materials Co., Ltd. (hereinafter referred to as "the Company") convened a meeting of the Board of Directors and the Compensation and Assessment Committee in accordance with the "Company Law of the People's Republic of China" and the "Regulations on Restricted Stock Incentive Management of Listed Companies" to review the list of individuals eligible for the first grant under the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan").

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