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公牛集团: 公牛集团监事会关于公司2025年限制性股票激励计划激励对象名单(授予日)的核查意见

Core Points - The company has adjusted the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, reducing the number of recipients from 671 to 667 and the number of restricted shares from 3.0969 million to 3.0875 million due to certain individuals being excluded or opting out [1] - Following a cash dividend distribution of 2.40 yuan per share and a capital reserve increase of 0.40 shares per share on June 9, 2025, the number of restricted shares granted was further adjusted to 4.3225 million [2] - The supervisory board confirmed that all incentive recipients meet the necessary legal and regulatory conditions, and the grant date for the restricted shares is set for June 9, 2025 [3] Summary by Sections Incentive Plan Adjustments - The number of incentive recipients was adjusted from 671 to 667, and the total number of restricted shares was adjusted from 3.0969 million to 3.0875 million due to exclusions and opt-outs [1] - After the cash dividend and capital reserve adjustments, the total number of restricted shares granted was increased to 4.3225 million [2] Compliance and Eligibility - The supervisory board confirmed that all recipients comply with relevant laws and regulations, ensuring that their eligibility for the incentive plan is valid and effective [3] - The conditions for exclusion of certain individuals from the incentive plan were outlined, including recent disqualifications by regulatory bodies [2]