Core Viewpoint - The legal opinion letter issued by Shanghai Jinghe Law Firm confirms that the adjustments and grants related to the 2025 Restricted Stock Incentive Plan of Youcai Environmental Resources Technology Co., Ltd. have obtained necessary approvals and comply with relevant laws and regulations [2][15]. Group 1: Approval and Authorization - The company has completed necessary procedures for the adjustment and implementation of the incentive plan, including the approval of relevant proposals by the board and committees [6][8]. - The incentive plan's content aligns with the provisions of the Company Law, Securities Law, and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [8][11]. Group 2: Adjustment Details - One participant in the incentive plan was disqualified due to stock trading behavior prior to the public disclosure of the plan, leading to a reduction in the number of participants from 59 to 58 and a decrease in the total number of restricted shares from 1.371553 million to 1.356553 million [8][12]. - Other aspects of the incentive plan remain consistent with the content approved at the company's first extraordinary general meeting of 2025 [9]. Group 3: Grant Details - The grant date for the incentive plan is set for September 2, 2025, with a total of 1.356553 million restricted shares to be granted at a price of 3.96 yuan per share to 58 eligible participants [12][13]. - The conditions for granting the shares have been confirmed to be met, ensuring compliance with relevant laws and regulations [14][15].

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, reducing the number of incentive recipients from 59 to 58 and decreasing the total number of shares granted from 1.371553 million to 1.356553 million due to compliance issues with stock trading by one of the incentive recipients [1][3][4] Summary by Sections Approval Procedures - The company held its fourth board meeting and the eighth supervisory board meeting on September 2, 2025, where it approved the adjustment of the 2025 Restricted Stock Incentive Plan [1] - The board reviewed and approved the draft of the incentive plan and its management measures, along with the authorization for the board to handle related matters [1][2] Adjustment Details - During the self-inspection period from February 11, 2025, to August 11, 2025, four incentive recipients were found to have traded company stock [2] - Three recipients traded based on their own market judgment before knowing about the incentive plan, while one recipient traded after being aware of the plan but claimed limited knowledge of its specifics [2][3] - The company decided to cancel the qualification of the one recipient who traded after being informed of the plan [3] Impact of Adjustments - The adjustments will not have a substantial impact on the company's financial status or operational results [3][4] Opinions from Committees - The Compensation and Assessment Committee and the Supervisory Board both agreed that the adjustments comply with relevant laws and regulations and do not harm the interests of the company or its shareholders [4] Legal Opinion - The legal opinion from Shanghai Jinghe Law Firm confirmed that the adjustments and grants have obtained necessary approvals and comply with relevant regulations [4]