盟升电子: 监事会关于2025年限制性股票激励计划首次授予激励对象名单的审核意见及公示情况说明

Group 1 - The announcement pertains to the review and public disclosure of the list of incentive recipients for the 2025 Restricted Stock Incentive Plan by Chengdu Mingsheng Electronics Technology Co., Ltd [1][2] - The public disclosure of the incentive recipients' names and positions occurred from May 6, 2025, to May 15, 2025, via the company's OA system, with no objections received from employees during this period [1][2] - The Supervisory Board confirmed that all individuals listed as incentive recipients meet the qualifications set forth by relevant laws and regulations, including the Company Law and the Securities Law [2][3] Group 2 - The incentive recipients include senior management, middle management, and core personnel, excluding company supervisors, independent directors, and foreign employees [2] - The Supervisory Board's review ensured that none of the proposed recipients have been deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission within the last 12 months [2][3] - The Supervisory Board concluded that the qualifications of the individuals listed in the incentive plan are legitimate and valid according to applicable laws and regulations [3]