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腾亚精工: 监事会关于2025年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

Group 1 - The core viewpoint of the article is the approval of the 2025 Restricted Stock Incentive Plan by the Supervisory Board of Nanjing Tengya Precision Technology Co., Ltd, which includes the first grant of restricted stock to eligible incentive objects [1][2][3] - The incentive objects include senior management, core management, and key R&D and sales personnel, excluding independent directors, supervisors, shareholders holding more than 5% of shares, and their immediate family members [3] - The first grant date for the incentive plan is set for June 20, 2025, with a grant price of 5.68 yuan per share for a total of 776,000 shares to 18 eligible incentive objects [3] Group 2 - The Supervisory Board confirms that the selected incentive objects do not fall under any disqualifying conditions as per the relevant laws and regulations, ensuring their eligibility for the incentive plan [2][3] - The list of incentive objects aligns with the scope defined in the 2025 Restricted Stock Incentive Plan approved at the first extraordinary general meeting [3] - The conditions for granting restricted stock to the incentive objects have been fulfilled, validating the legality and effectiveness of their qualifications [3]