301285SZSE

Resolution of the First Meeting of the Second Board Compensation and Assessment Committee in 2026

✨ AI Summary

The Compensation and Assessment Committee of Hongrida Technology Co., Ltd. held its first meeting on April 11, 2026. Key decisions included submitting proposals regarding the compensation management system and 2026 compensation plans for board members and senior management to the board for review. Additionally, 1,254,600 shares of unvested restricted stock were annulled due to the departure of five incentive recipients and unmet performance targets.

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Full Translation

AI Translation· azure_openai

I. Meeting Situation of the Compensation and Assessment Committee

The first meeting of the Compensation and Assessment Committee of Hongrida Technology Co., Ltd. (hereinafter referred to as "Hongrida" or "the Company") was held on April 11, 2026, in the large conference room on the first floor of the company's administrative office building, conducted by on-site voting. The meeting was chaired by Zhang Jianwei, the chairman of the Compensation and Assessment Committee. A total of 3 committee members were supposed to attend, and all 3 members were present. The convening and holding of the meeting complied with the relevant provisions of the Articles of Association of Hongrida Technology Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Working Rules of the Compensation and Assessment Committee, and the resolutions made at the meeting a

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