康鹏科技: 上海康鹏科技股份有限公司董事会薪酬与考核委员会关于公司2024年限制性股票激励计划预留授予部分激励对象名单（截至预留授予日）的审核意见

Core Viewpoint - The company has approved the reserved grant of restricted stock under the 2024 incentive plan, confirming that the selected participants meet all legal and regulatory requirements [1][2]. Group 1: Incentive Plan Details - The board of directors approved the reserved grant of restricted stock on June 17, 2025, with a grant price of 5.32 yuan per share [2]. - A total of 712,000 shares will be granted to 55 eligible participants under the second category of restricted stock [2]. Group 2: Eligibility Criteria - The selected participants must meet the qualifications outlined in the Company Law and the relevant regulations, excluding independent directors [1]. - Specific disqualifications include being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, facing administrative penalties for major violations, or falling under other disqualifying conditions as defined by law [1].