Core Viewpoint - The legal opinion letter confirms that Guangdong Shengyi Technology Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan, and that the conditions for the first release of restrictions have been met [1][8][12]. Group 1: Approval and Authorization - The company has received approval from the board of directors and the supervisory board for the repurchase and cancellation of restricted stocks [5][8]. - The legal opinion is based on relevant laws and regulations, ensuring that the facts and conclusions presented are accurate and complete [2][3]. Group 2: Repurchase and Cancellation Details - The company plans to repurchase 97,600 shares of restricted stock from four individuals due to personal reasons and performance issues [6][7]. - The repurchase price is set at 9.44 yuan per share, which is calculated based on the original grant price adjusted for dividends [7][8]. Group 3: Release of Restrictions - The first release period for the restricted stocks will end on July 3, 2025, allowing for a 40% release of the granted stocks [8][12]. - The conditions for the release of restrictions have been met, including performance targets and compliance with legal requirements [9][12]. Group 4: Compliance and Disclosure - The company must complete necessary procedures for changes and cancellations of shares and fulfill information disclosure obligations [8][12]. - The legal opinion letter is intended solely for the purpose of the incentive plan and cannot be used for other purposes without written consent [4].

广东生益科技股份有限公司章程 （2025 年 3 月修订） 目 录 第五章 董事会 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 独立董事 第三节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 2 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护广东生益科技股份有限公司(以下简称"公司")、股东和债权人的合法权益，规范公司的 组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）和其他有关 ...

广东生益科技股份有限公司 2024 年度独立董事述职报告 （景乃权、陈宏辉） 景乃权及陈宏辉（已离任）作为广东生益科技股份有限公司（以下简称"公 司"）的独立董事，在2024年度工作中，根据《公司法》《证券法》《上市公司 治理准则》《上市公司独立董事管理办法》等有关法律、法规以及《公司章程》 等规定，认真履行独立董事的职责，努力维护公司利益和全体股东特别是中小股 东的合法权益。现将景乃权及陈宏辉2024年度独立董事履行职责情况报告如下： 一、独立董事基本情况 景乃权为新华社特约经济分析师，浙江省公共政策研究院研究员。曾任浙江 大学金融系副教授、硕士生导师，浙江大学金融投资研究中心副主任、浙江大学 江万龄黄金投资研究所所长，浙江大学求是经济技术咨询有限公司董事长兼总经 理，广东发展银行杭州分行高级顾问等。主持国家社科基金教育部基金和财政部 发改委等省部级多项基金，主编参编专著及国家级教材二十多部，发表论文两百 多篇。目前兼任杭州市可靠护理用品有限公司（证券代码：301009）独立董事。 陈宏辉为中山大学管理学院教授、管理学博士生导师。1993年7月至2003年6 月在武汉科技大学管理学院工作，历任助教、讲师，2 ...

赵彤为中国科学院化学研究所创新中心主任。1997年8月至今，历任中国科 学院化学研究所助理研究员、副研究员、研究员、博士生导师。现任中国科学院 极端环境高分子材料重点实验室主任，兼职中国复合材料学会聚合物基复合材料 分会、空天动力复合材料分会委员，中国化学会高分子分会委员，《宇航材料工 艺》、《高分子学报》杂志编委。研究领域是高性能复合材料树脂基体。研制的 多种新型耐烧蚀酚醛树脂、超高温陶瓷前驱体和邻苯二甲腈树脂支撑了航天复合 材料的技术发展和型号应用。现任北方长龙新材料技术股份有限公司独立董事。 韦俊为工学学士、工商管理硕士。1990年参加工作，1994年入党，先后在四 川长虹机器厂、机械电子工业部、信息产业部、工业和信息化部工作，历任副处 长、处长、副司长。2015年7月起，任国家集成电路产业投资基金股份有限公司、 国家集成电路产业投资基金二期股份有限公司副总裁。2023年11月申请辞去公司 独立董事职务，2024年6月正式离任。 在任职期间，我们及直系亲属、主要社会关系不在公司及其附属企业任职、 未直接或间接持有公司股份、不在直接或间接持有公司已发行股份5%或5%以上的 股东单位任职。 没有为公司或公司 ...

广东生益科技股份有限公司 2024 年度独立董事述职报告 （蒋基路、卢馨） 蒋基路及卢馨（已离任）作为广东生益科技股份有限公司（以下简称"公司"） 的独立董事，在2024年度工作中，根据《公司法》《证券法》《上市公司治理准 则》《上市公司独立董事管理办法》等有关法律、法规以及《公司章程》等规定， 认真履行独立董事的职责，努力维护公司利益和全体股东特别是中小股东的合法 权益。现将蒋基路及卢馨2024年度独立董事履行职责情况报告如下： 一、独立董事基本情况 蒋基路2010-2014年任广外会计学院审计系主任，2015-2022年任广东外语外 贸大学会计学院副院长，现担任校级研究基地"审计治理与风险控制研究中心" 主任，广东省审计学会副秘书长，广州市注册会计师协会诚信自律委员会委员， 广东省科技厅科技项目评审财务专家。近年来，主持国家级项目1 项，省部级项 目9项；公开发表论文23篇；出版专著2部，教材1部；入库中国专业学位教学案 例中心案例2个；获得省级以上教学奖励2项，科研奖励1项；2023 年由审计署联 审办遴选赴纽约参加联合国秘书处2023 财年期中审计项目，为燕塘乳业、广东 南油、广业环保、广东宏大等企业 ...

广东生益科技股份有限公司 2024 年度独立董事述职报告 （杜家驹、李树华） 杜家驹及李树华（已离任）作为广东生益科技股份有限公司（以下简称"公 司"）的独立董事，在2024年度工作中，根据《公司法》《证券法》《上市公司 治理准则》《上市公司独立董事管理办法》等有关法律、法规以及《公司章程》 等规定，认真履行独立董事的职责，努力维护公司利益和全体股东特别是中小股 东的合法权益。现将杜家驹及李树华2024年度独立董事履行职责情况报告如下： 一、独立董事基本情况 杜家驹为香港执业律师、英国注册律师及英国牛津大学华顿学院发展委员会 成员。曾于英国高伟绅律师事务所任职律师、东亚银行（中国）有限公司独立非 执行董事及香港新创建集团有限公司执行董事。现任第十四届全国政协委员，周 大福慈善基金会理事，东亚银行有限公司独立非执行董事、香港周大福创建有限 公司非执行董事、香港丰盛企业集团有限公司行政总裁及香港丰盛生活服务有限 公司执行董事。 李树华为会计学博士，金融与法学博士后。新世纪百千万人才工程国家级人 选、全国会计领军人才、深圳市国家级领军人才。历任中国证监会会计部审计处 副处长（主持工作）、综合处副处长（主持工作）、财 ...

Core Viewpoint - The company has proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.60 yuan per share (before tax), amounting to a total cash dividend of approximately 1.46 billion yuan, representing 83.84% of the net profit attributable to shareholders [1][2]. Profit Distribution Plan - The profit distribution plan has been approved by the company's board and will be submitted for approval at the 2024 annual shareholders' meeting [2][3]. - The total cash dividend is calculated based on a total share capital of 2,429,397,730 shares, with a distribution of 6.00 yuan for every 10 shares held [2][3]. - The company reported a net profit of 1,738,669,517.06 yuan for the fiscal year 2024, with a parent company net profit of 1,416,103,450.07 yuan [1][2]. Financial Metrics - The cash dividend for 2024 is significantly higher than the previous years, with the total cash dividend amounting to 1,457,638,638.00 yuan compared to 1,064,048,620.50 yuan in 2023 and 1,053,464,178.15 yuan in 2022 [2]. - The cumulative cash dividends over the last three fiscal years total 3,575,151,436.65 yuan, which is above 30% of the average net profit for the same period [3]. Compliance and Governance - The profit distribution plan complies with the company's articles of association and relevant laws, ensuring that it does not harm the interests of shareholders, particularly minority shareholders [3]. - The supervisory board has expressed that the plan balances immediate and long-term interests of shareholders and aligns with the company's future operational needs [3].

Meeting Overview - The 5th meeting of the 11th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. was held on March 27, 2025, with all three supervisors present, meeting legal and regulatory requirements [1][2]. Resolutions Passed - The Supervisory Board approved the 2024 Annual Supervisory Report with unanimous consent [1]. - The 2024 Annual Financial Settlement Report was also approved unanimously [2]. - The 2024 Profit Distribution Plan was approved, balancing immediate and long-term shareholder interests, and complies with relevant laws [2]. - The 2024 Annual Report and Summary were approved, confirming compliance with legal and regulatory standards [3]. - The 2024 Internal Control Evaluation Report was approved, reflecting the actual situation of the company's internal controls [4]. - The reappointment of Huaxing Accounting Firm as the auditing agency for 2025 was approved, with an audit fee of 1.2 million yuan (excluding VAT) [4]. - The reappointment of Huaxing Accounting Firm for internal control auditing for 2025 was approved, with an audit fee of 350,000 yuan (excluding VAT) [4]. - The 2024 Annual Related Party Transaction Report and the estimated related party transactions for 2025 were approved, confirming compliance with legal and regulatory requirements [4][5]. - The proposal to repurchase and cancel certain restricted stocks from the 2024 incentive plan was approved, involving 97,600 shares at a price of 9.44 yuan per share [5]. - The conditions for lifting the first lock-up period for 721 incentive plan participants were approved, allowing the release of 23.162662 million shares [6]. - The proposal regarding performance compensation payments related to Wanrong Technology was approved, confirming compliance with legal requirements [6]. - The authorization for Hunan Lusheng Environmental Protection Co., Ltd. to conduct futures hedging was approved, aimed at reducing price volatility risks [6][7]. - The mutual guarantee proposal among Hunan Lusheng Environmental Protection Co., Ltd. and its subsidiaries was approved, supporting operational development [7]. - The 2024 Supervisory Board remuneration proposal was approved, with relevant supervisors abstaining from the vote [7].

Group 1 - The report focuses on the non-operating fund occupation and other related fund transactions of Guangdong Shengyi Technology Co., Ltd. [1][2] - The audit was conducted by Huaxing Accounting Firm, which is a special general partnership [1] - The report includes detailed tables summarizing the amounts involved in non-operating fund occupations and related transactions for the year 2024 [3][4] Group 2 - The report outlines the cumulative occurrence of non-operating fund occupations, detailing the amounts and reasons for these transactions [3] - It specifies the financial relationships with controlling shareholders, actual controllers, and their affiliated enterprises [4] - The total amount of non-operating fund occupations is reported to be 6,976.73 million yuan, with specific amounts attributed to various related parties [4]

Core Viewpoint - The audit committee of Guangdong Shengyi Technology Co., Ltd. has conducted a thorough evaluation of Huaxing Accounting Firm's qualifications and performance for the 2024 audit, concluding that the firm is capable of meeting the company's audit requirements [1][2][3] Group 1: Audit Committee's Responsibilities - The audit committee has diligently fulfilled its responsibilities as mandated by relevant laws and internal regulations, ensuring that Huaxing Accounting Firm's qualifications and professional capabilities were thoroughly reviewed [3] - The committee engaged in comprehensive discussions and communications with the accounting firm during the annual report audit period, ensuring timely and accurate issuance of the audit report [3] Group 2: Audit Findings - Huaxing Accounting Firm conducted an audit of the company's 2024 financial report and internal control effectiveness, concluding that the financial statements fairly reflect the company's financial position as of December 31, 2024, in accordance with accounting standards [2] - The firm issued a standard unqualified audit report, indicating that the company maintained effective internal controls over financial reporting [2] Group 3: Communication and Collaboration - The audit committee held pre-audit discussions with the responsible auditors to review the audit plan and schedule, ensuring a reasonable work arrangement for the annual audit [2] - Throughout the audit process, the committee maintained open communication with Huaxing, addressing any issues promptly and ensuring compliance with agreed timelines for the audit report submission [2]