301603SZSE

Verification Opinions of the Remuneration and Assessment Committee on the Initial Grant of the 2026 Restricted Stock Incentive Plan

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The Remuneration and Assessment Committee of Qiao Feng Intelligent Equipment Co., Ltd. has verified the initial grant of the 2026 Restricted Stock Incentive Plan. The grant date is set for March 9, 2026, with a price of 37.10 yuan per share for 2.925 million shares to 173 eligible participants. The committee confirms that all conditions for the grant have been met according to relevant laws and regulations.

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AI Translation· azure_openai

Verification Opinions of the Remuneration and Assessment Committee on the Initial Grant of the 2026 Restricted Stock Incentive Plan

The Remuneration and Assessment Committee of Qiao Feng Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") has issued the following verification opinions regarding the initial grant of the 2026 Restricted Stock Incentive Plan 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 other relevant laws and regulations, as well as the Articles of Association of Qiao Feng Intelligent Equipment Co., Ltd. and the draft of the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "the Incentive Plan").

1. Clear Opinions on the Achievement of Grant Conditions

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