河北华通线缆集团股份有限公司监事会关于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

Core Viewpoint - The announcement details the verification and public disclosure of the incentive plan for restricted stock for the year 2025 by Hebei Huatong Cable Group Co., Ltd, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][7]. Disclosure and Verification Process - The company held meetings on June 4, 2025, to approve the incentive plan and disclosed the relevant information on June 5, 2025, through designated media and the Shanghai Stock Exchange website [1][7]. - The incentive recipients' names and positions were publicly announced both on the Shanghai Stock Exchange website and through internal postings [1][8]. - The public disclosure period lasted from June 5 to June 14, 2025, totaling 10 days, during which no objections were raised by any organization or individual [5][8]. Monitoring Committee's Verification Opinion - The monitoring committee confirmed that all individuals listed as incentive recipients meet the qualifications as per the Company Law, Securities Law, and other relevant regulations [3][11]. - The basic information of the incentive recipients was verified to be accurate, with no instances of falsehood or significant misrepresentation [4][9]. - None of the incentive recipients fell under the disqualifying conditions outlined in the management regulations, ensuring their eligibility for the incentive plan [6][10].