菲沃泰: 董事会薪酬与考核委员会关于2025年股票期权激励计划授予激励对象名单（授予日）的核查意见

Core Viewpoint - Jiangsu Feiwo Tai Nano Technology Co., Ltd. has conducted a review of the list of incentive objects for the 2025 stock option incentive plan, confirming that all selected individuals meet the necessary legal and regulatory requirements for participation in the plan [1][2]. Group 1: Review of Incentive Objects - The board's remuneration and assessment committee has verified that the proposed incentive objects are legitimate and valid according to the relevant laws and regulations [2]. - The committee has confirmed that the conditions for granting stock options to the selected incentive objects have been fulfilled [2]. Group 2: Conditions for Ineligibility - The review identified several conditions under which individuals would be deemed ineligible for participation in the stock option incentive plan, including being recognized as inappropriate candidates by the securities exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1]. - Other disqualifying factors include significant legal violations leading to administrative penalties or market entry bans, as well as any circumstances defined by the Company Law or other relevant regulations that prohibit participation in stock incentive plans [1]. Group 3: Granting Details - The board has unanimously agreed to grant a total of 4,658,312 stock options to 15 eligible incentive objects, with the grant date set for May 21, 2025 [2].