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精研科技: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单(截至授予日)的核查意见

Core Viewpoint - The Jiangsu Jingyan Technology Co., Ltd. has confirmed the list of incentive recipients for its 2025 restricted stock incentive plan, aligning with the approved draft from the first extraordinary shareholders' meeting of 2025 [1][2]. Group 1: Incentive Plan Details - The incentive recipients include directors, senior management, and core technical (business) personnel, excluding independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares [2][3]. - The plan includes one foreign employee who plays a crucial role in the company's international business development, highlighting the necessity and reasonableness of including this individual in the incentive plan [3]. Group 2: Compliance and Approval - The incentive recipients meet the qualifications set forth by the Company Law and other relevant regulations, ensuring their eligibility under the incentive plan [3]. - The remuneration and assessment committee unanimously agrees to the list of incentive recipients and sets the grant date for June 23, 2025, with a stock price of 18.88 yuan per share for 1.2 million restricted shares to be granted to 83 eligible recipients [3].