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东阿阿胶: 监事会关于第一期限制性股票激励计划首次授予激励对象名单(授予日)的核查意见

Core Viewpoint - The Supervisory Board of Dong'e Ejiao Co., Ltd. has approved the first grant of restricted stock incentive plan, confirming the eligibility of the incentive objects and the conditions for granting the stocks [1][2]. Group 1: Incentive Plan Details - The first grant of the restricted stock incentive plan will involve 176 individuals, with a total of 984,043 shares to be granted [2]. - The grant date is set for June 18, 2025, with a grant price of 35.95 yuan per share [2]. - The incentive objects include personnel, research backbone personnel, high-skilled personnel, and business backbone personnel, excluding external directors, supervisors, and shareholders holding more than 5% of the company [2]. Group 2: Compliance and Eligibility - The Supervisory Board has verified that the incentive objects meet the conditions set forth by relevant laws and regulations, ensuring their eligibility for the incentive plan [1][2]. - Specific disqualifications for the incentive objects include being recognized as inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having been subject to administrative penalties or market bans due to major violations [1].