Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of proposed incentive recipients, ensuring compliance with relevant regulations and internal governance [1][2][4] Disclosure and Review Process - The company held meetings on May 8, 2025, to review and approve the incentive plan and its management measures [1] - The proposed recipients' names and positions were publicly disclosed internally from May 12 to May 21, 2025, allowing employees to provide feedback [2] - The supervisory board did not receive any objections regarding the proposed recipients during the public disclosure period [2] Supervisory Board's Review Opinion - The supervisory board confirmed that all proposed recipients meet the qualifications set forth by relevant laws and regulations, including the absence of any disqualifying factors in the past 12 months [3][4] - The board emphasized that the list of recipients does not include independent directors, supervisors, or major shareholders, ensuring compliance with the incentive plan's criteria [3][4]
荣旗科技: 监事会关于2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明