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纳尔股份: 纳尔股份: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(截止授予日)的核查意见

Core Points - The company has verified the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, confirming that all 115 recipients meet the eligibility criteria outlined in relevant laws and regulations [1][2] - The company will grant a total of 4.645 million shares of restricted stock to the 115 recipients, with the grant date set for June 25, 2025 [2] Summary by Sections Verification of Incentive Recipients - The company's remuneration and assessment committee has confirmed that the 115 incentive recipients are included in the list approved at the 2024 annual general meeting [1] - The committee ensured that none of the recipients fall under the disqualifying conditions specified in the management regulations [1] Grant Details - The total number of restricted shares to be granted is 4.645 million [2] - The grant date for the restricted stock is established as June 25, 2025 [2]