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Verification Opinions of the Remuneration and Assessment Committee on the 2023 Restricted Stock Incentive Plan

Yuanxiang New Materials Co., Ltd.··2 pages

✨ AI Summary

The Remuneration and Assessment Committee of Fujian Yuanxiang New Materials Co., Ltd. has verified the 2023 Restricted Stock Incentive Plan. The adjustment of the grant price complies with relevant regulations and will not adversely affect shareholders. Additionally, 36 eligible participants will receive 508,000 shares, with provisions for inheritance in case of an individual's death.

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AI Translation· azure_openai

Verification Opinions of the Remuneration and Assessment Committee on the 2023 Restricted Stock Incentive Plan

Fujian Yuanxiang New Materials Co., Ltd. (hereinafter referred to as "the Company") Remuneration and Assessment Committee has issued verification opinions regarding the 2023 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan") based on 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, and the Articles of Association of Fujian Yuanxiang New Materials Co., Ltd. as follows:

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