Core Viewpoint - The Supervisory Board of Shenzhen Meihua Chuangyi Medical Technology Co., Ltd. has verified the list of incentive objects for the 2025 restricted stock incentive plan, confirming their eligibility and compliance with relevant regulations [1][2]. Group 1: Compliance with Regulations - The incentive objects meet the qualifications stipulated in the Company Law, Securities Law, and the company's articles of association [2]. - The incentive objects comply with the Shenzhen Stock Exchange's rules, including not being recognized as inappropriate candidates by the exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [2]. - There are no major legal violations or administrative penalties against the incentive objects in the past year, ensuring their eligibility for the incentive plan [2]. Group 2: Targeted Employees - All incentive objects are core employees of the company and its subsidiaries, excluding independent directors, aligning with the purpose of the incentive plan [2]. - The supervisory board concludes that the qualifications of the incentive objects are legal and valid [2].
美好医疗: 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核查意见