301568SZSE

Verification Opinions on the 2026 Restricted Stock Incentive Plan (Revised Draft)

Sytac Co., Ltd.··2 pages

✨ AI Summary

The board's remuneration and assessment committee reviewed the 2026 restricted stock incentive plan. The plan aims to motivate employees and align their interests with shareholders. Key considerations include compliance with regulations and the company's financial health. The committee emphasizes the importance of transparency and adherence to legal standards.

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Full Translation

AI Translation· azure_openai

Xiamen SiTaiKe Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") Fourth Session of the Board of Directors' Remuneration and Assessment Committee regarding the 2026 Restricted Stock Incentive Plan (Revised Draft) related matters verification opinions are as follows:

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