Verification Opinion of the Remuneration and Assessment Committee on the List of Reserved Grant Incentive Objects for the Second Phase of the Restricted Stock Incentive Plan

According to the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as "the Measures"), the "Self-Regulatory Guidelines for GEM Listed Companies No. 1 - Business Handling" (hereinafter referred to as "the Self-Regulatory Guidelines"), and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Guai Bao Pet Food Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), Guai Bao Pet Food Group Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the second board of directors on April 21, 2026, to review and approve the proposal on granting reserved restricted stocks to the incentive objects of the second phase of the restricted stock incentive plan. The Remuneration and Assessment Committee of the board of directors conducted a verification of the list of reserved grant incentive objects for the second phase of the restricted stock incentive plan (hereinafter referred to as "this incentive plan").