301536SZSE

Audit Opinion of the Remuneration and Nomination Committee on the Grant of Reserved Restricted Shares to Incentive Recipients under the 2025 Restricted Share Incentive Plan

SigmaStar Technology Ltd.·March 9, 2026·2 pages

✨ AI Summary

The Remuneration and Nomination Committee reviewed and approved the grant of reserved restricted shares under the 2025 Incentive Plan. All 11 eligible recipients meet the criteria, and the conditions for granting shares have been met. The committee approved the grant date of March 9, 2026, for 50,000 shares at ¥33.25 per share.

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Starry Sky Technology Co., Ltd.

Audit Opinion of the Remuneration and Nomination Committee on the Grant of Reserved Restricted Shares to Incentive Recipients under the 2025 Restricted Share Incentive Plan

Starry Sky Technology Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the Board of Directors' Remuneration and Nomination Committee on March 9, 2026, and deliberated and passed the "Proposal on the Grant of Reserved Restricted Shares to Incentive Recipients under the 2025 Restricted Share Incentive Plan."

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