Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive objects for the 2025 Restricted Stock Incentive Plan of Shanghai Moen Electric Co., Ltd, confirming compliance with relevant regulations and the legitimacy of the selected individuals [1][5]. Disclosure and Verification Process - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of incentive objects on June 14, 2025, on the Giant Tide Information Network [2]. - The public disclosure period lasted from June 14, 2025, to June 25, 2025, allowing employees to provide feedback, with no objections received by the end of the period [2][3]. Supervisory Board's Verification - The Supervisory Board verified the list of incentive objects, including their identification documents, employment contracts, and positions held within the company [3]. - The verification confirmed that all individuals listed meet the qualifications set forth by the Company Law and Securities Law, and are eligible under the incentive plan [3][4]. Conclusion of the Supervisory Board - The Supervisory Board concluded that the public disclosure process was legal and compliant, and all individuals listed as incentive objects are qualified according to relevant laws and regulations [4][5].
摩恩电气: 监事会关于2025年限制性股票激励计划激励对象名单的公示情况说明及审核意见