301633SZSE

Review Opinion of the Compensation and Assessment Committee on the 2026 Restricted Stock Incentive Plan

✨ AI Summary

The Compensation and Assessment Committee of Wuhan Gangdi Technology Co., Ltd. has reviewed the 2026 Restricted Stock Incentive Plan and confirmed its compliance with relevant laws and regulations. The plan's participants meet eligibility criteria, and there are no conflicts of interest. The committee believes the plan will enhance the company's incentive mechanism and support sustainable development, thus approving its implementation.

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Full Translation

AI Translation· azure_openai

Review Opinion of the Compensation and Assessment Committee on the 2026 Restricted Stock Incentive Plan

Wuhan Gangdi Technology Co., Ltd. (hereinafter referred to as "the Company") Compensation and Assessment Committee has conducted a review of the "Wuhan Gangdi Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the Incentive Plan") and related matters in accordance with 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, and other relevant laws, regulations, and normative documents, as well as the provisions of the Company’s Articles of Association. The review opinions are as follows:

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