On April 27, 2026, at 8:00 AM, the fifth meeting of the second Compensation and Assessment Committee of Gokong Technology Co., Ltd. (hereinafter referred to as "the Company") was held in the company meeting room as an in-person meeting. Three committee members were expected to attend, and all three members were present. The meeting was convened and chaired by Mr. Tian Jindong, the chairman of the committee. The convening and chairing of the meeting complied with the provisions of the Company Law of the People's Republic of China, the Articles of Association,
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Verification Opinion on the Achievement of Exercise Conditions for the Third Exercise Period of the 2021 Stock Option Incentive Plan
✨ AI Summary
The Compensation and Assessment Committee of the Board of Directors convened to review the achievement of exercise conditions for the third exercise period of the 2021 Stock Option Incentive Plan. All three committee members were present, and the proposal was unanimously approved. The committee confirmed that the conditions for exercising stock options were met, and the qualifications of the eligible participants were valid.
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