Summary of Key Points Core Viewpoint - The supervisory board of Jiangmen Keheng Industrial Co., Ltd. has conducted a review of the 2022 stock option and restricted stock incentive plan, confirming the legality and compliance of the proposed cancellations and repurchases of stock options and restricted stocks due to performance failures and employee departures [1][2]. Group 1: Stock Options - The company plans to cancel a total of 1.7834 million stock options that have been granted but not exercised, due to the departure of some incentive targets and failure to meet performance assessments [1]. - The supervisory board verified the list of affected incentive targets and confirmed the accuracy of the number of stock options to be canceled [1]. - The cancellation of stock options complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [1]. Group 2: Restricted Stocks - The company intends to repurchase and cancel a total of 378,650 restricted stocks that have been granted but not released, with 362,600 from the initial grant and 15,050 from the reserved grant [2]. - The repurchase price for the initial grant is set at 7.683 yuan per share, while the reserved grant is set at 7.478 yuan per share [2]. - The supervisory board confirmed the accuracy of the number of restricted stocks to be repurchased and that the repurchase prices comply with the relevant provisions of the incentive plan [2].
科恒股份: 监事会关于2022年股票期权与限制性股票激励计划相关事项的核查意见