Core Viewpoint - The announcement details the verification and public disclosure of the incentive plan for restricted stock for the year 2025 by Shenzhen Xinyi Chang Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3][4] Group 1: Public Disclosure and Verification Process - The company disclosed the draft of the 2025 restricted stock incentive plan and related documents on the Shanghai Stock Exchange website on May 26, 2025 [1] - From May 26 to June 4, 2025, the company publicly announced the names and positions of the incentive plan participants internally for a period of 10 days, allowing employees to provide feedback [2] - No objections were raised by employees regarding the incentive participants by the end of the public disclosure period [2] Group 2: Verification Committee's Opinions - The verification committee confirmed that all individuals listed in the incentive plan meet the qualifications set forth by the Company Law, Securities Law, and the company's articles of association [2][3] - The committee found no disqualifying circumstances for the incentive participants as outlined in the management regulations [2] - The incentive participants include directors, senior management, middle management, key employees, and others deemed necessary for motivation, excluding independent directors and major shareholders [2][3]
新益昌: 深圳新益昌科技股份有限公司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核查意见及公示情况说明公告