华骐环保: 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首次授予激励对象名单的审核意见及公示情况说明

Core Viewpoint - The announcement details the review and approval process for the 2025 Restricted Stock Incentive Plan at Anhui Huaki Environmental Technology Co., Ltd, confirming that the selected incentive recipients meet all legal and regulatory requirements [1][2][3] Group 1: Public Disclosure - The company publicly disclosed the names and positions of the initial recipients of the incentive plan from May 31, 2025, to June 9, 2025, through its internal OA system, with no objections or negative feedback received during the disclosure period [1] Group 2: Review Process - The Board's Compensation and Assessment Committee reviewed the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [2] Group 3: Committee's Review Opinion - The committee confirmed that all selected incentive recipients are formal employees of the company, excluding external directors, independent directors, and shareholders holding more than 5% of the company's shares, as well as individuals disqualified under various regulatory conditions [2][3] - The committee concluded that all selected recipients meet the criteria set forth in the relevant laws, regulations, and the company's incentive plan draft [3]