Qiaofeng Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Compensation and Assessment Committee of the Company, based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines No. 1 for Growth Enterprise Market Listed Companies, as well as the Articles of Association of Qiaofeng Intelligent Equipment Co., Ltd. and the Draft of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan"), has issued the following verification opinions regarding the initial grant of the 2026 Restricted Stock Incentive Plan: