威迈斯: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见

Core Viewpoint - Shenzhen Weimais New Energy (Group) Co., Ltd. has announced the public disclosure and verification opinions regarding the 2025 Restricted Stock Incentive Plan, indicating that the proposed incentive objects meet the necessary legal and regulatory conditions [1][4]. Disclosure Situation - The company held the fourth meeting of the third board of directors on May 7, 2025, where the draft of the 2025 Restricted Stock Incentive Plan was approved [1]. - The list of proposed incentive objects was publicly disclosed for a period of 10 days, during which employees could submit opinions to the board's remuneration and assessment committee [2]. - No objections were raised by employees regarding the proposed incentive objects by the end of the disclosure period [2]. Verification Opinions - The remuneration and assessment committee verified the list of incentive objects according to the relevant regulations and concluded that all listed individuals meet the qualifications set forth in the draft incentive plan [4]. - The committee confirmed that the incentive objects do not include independent directors, supervisors, or shareholders holding 5% or more of the company's shares, as well as their immediate family members [4]. - The committee's verification indicates that all individuals included in the incentive plan are legally and effectively qualified to participate in the 2025 Restricted Stock Incentive Plan [4].