Zhiyou Home Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors' Compensation and Assessment Committee guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The second Compensation and Assessment Committee of the Company conducted a review of the grant-related matters of the "2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan") in accordance with the relevant provisions of the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Equity Incentives of Listed Companies," "Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises," "Self-Regulatory Guidelines No. 1 for Growth Enterprise Listed Companies," and the "Articles of Association of Zhiyou Home Technology Co., Ltd." The review opinions are as follows: