鹏翎股份: 监事会关于公司2024年限制性股票激励计划预留授予激励对象名单的核查意见

Core Viewpoint - The Supervisory Board of Tianjin Pengling Group Co., Ltd. has verified the list of incentive objects for the 2024 restricted stock incentive plan, confirming their eligibility under relevant laws and regulations [1][2]. Group 1 - The Supervisory Board conducted a review based on the Company Law, Securities Law, and other relevant regulations, concluding that the incentive objects meet the necessary qualifications [1]. - The incentive objects are in compliance with the criteria set forth in the draft of the 2024 restricted stock incentive plan [1]. - The Supervisory Board has approved the list of incentive objects, affirming their legal and valid qualifications for the incentive plan [2]. Group 2 - Certain individuals are excluded from being incentive objects, including those deemed inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [2]. - Individuals with significant legal violations or those who do not meet the qualifications outlined in the Company Law are also excluded from the incentive plan [2]. - Shareholders or actual controllers holding more than 5% of the company's shares, along with their immediate family members, are not eligible for the incentive plan [2].