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新锦动力: 监事会关于公司2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - The announcement details the approval and public disclosure of the 2025 Restricted Stock Incentive Plan by the company and its supervisory board, ensuring compliance with relevant regulations and confirming the qualifications of the designated incentive recipients [1][2][3]. Group 1: Incentive Plan Approval - The company held meetings on March 12, 2025, where the 2025 Restricted Stock Incentive Plan draft and related proposals were approved [1]. - The plan was publicly disclosed on March 14, 2025, on the official information platform [2]. Group 2: Public Disclosure and Verification - The company publicly announced the list of recipients for the first grant of the incentive plan, including their names and positions, starting from March 14, 2025 [2]. - The supervisory board verified the eligibility of the recipients by reviewing their identification documents, employment contracts, and relevant qualifications [2][3]. Group 3: Supervisory Board's Verification Opinion - The supervisory board confirmed that all individuals listed as recipients meet the qualifications set forth by the Company Law and other relevant regulations [3]. - It was noted that none of the recipients fall under the disqualifying conditions outlined in the management regulations [4]. - The basic information regarding the recipients was verified as accurate, with no instances of falsehood or significant misrepresentation [4].