湖南裕能: 监事会关于2024年限制性股票激励计划预留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 public disclosure and verification of the list of incentive recipients for the 2024 restricted stock incentive plan by Hunan YN Energy Battery Materials Co., Ltd, ensuring compliance with relevant regulations and confirming that no objections were raised during the public notice period [1][2][3] Disclosure and Verification - The company published the list of proposed incentive recipients and their positions on April 29, 2025, on the designated information disclosure website and internally through its OA system, allowing for feedback from stakeholders [1][2] - The verification process included checking the identity documents, employment contracts, and positions held by the proposed incentive recipients [2] Supervisory Board's Verification Opinion - The supervisory board confirmed that all proposed incentive recipients meet the qualifications set forth in relevant laws, regulations, and the company's articles of association, ensuring their eligibility for the incentive plan [2][3] - Specific disqualifications were outlined, including being deemed inappropriate by the stock exchange or regulatory bodies within the last 12 months, or having legal restrictions on serving as company directors or senior management [2]