301633SZSE

Self-Inspection Form for Equity Incentive Plans of GEM Listed Companies

✨ AI Summary

This document serves as a self-inspection form for equity incentive plans of Shenzhen Stock Exchange listed companies. It confirms compliance with regulations, including the establishment of a performance assessment system and the absence of any negative audit opinions. The plan's validity period is confirmed to be within ten years, and all necessary disclosures have been made.

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Full Translation

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Company Abbreviation:

Gandi Technology

Stock Code:

301633

Independent Financial Advisor:

Zhongtai Securities Co., Ltd.

Serial No.ItemExists (Yes/No/Not Applicable)Remarks
1Has the financial report for the most recent accounting year received a negative opinion or an inability to express an opinion from the auditor?No
2Has the internal control of the financial report for the most recent accounting year received a negative opinion or an inability to express an opinion from the auditor?No
3Has there been any instance in the last 36 months post-listing of profit distribution not complying with laws, regulations, company articles, or public commitments?No
4Are there any other circumstances that make it inappropriate to implement equity incentives?No
5Has a performance assessment system and assessment methods been established?Yes
6Has any financial assistance, including loans, been provided to the incentive objects?No

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