Guangzhou Lushan New Materials Co., Ltd. Class ASSE: 603051

Remuneration and Appraisal Committee of the Board of Directors' Remarks on Publicity of and Verification Opinions on List of Incentive Objects Initially Granted under 2026 Stock Option and Restricted Stock Incentive Plan

· Issued by Guangzhou Lushan New Materials Co., Ltd. Class A via Shanghai Stock Exchange
Remuneration and Appraisal Committee of the Board of Directors' Remarks on Publicity of and Verification Opinions on List of Incentive Objects Initially Granted under 2026 Stock Option and Restricted Stock Incentive Plan

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