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深圳新星: 监事会关于2025年股票期权激励计划激励对象名单的公示情况说明及核查意见

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. has announced the public disclosure and verification opinions regarding the list of incentive objects for the 2025 stock option incentive plan, confirming that the process is compliant with relevant regulations and that no objections were raised during the public notice period [1][2]. Disclosure and Verification Process - The company held the 29th meeting of the fifth board of directors and the 12th meeting of the fifth supervisory board to review and approve the draft of the 2025 stock option incentive plan and related proposals [1]. - The public notice period for the incentive object list was from June 17, 2025, to June 26, 2025, during which employees could provide feedback through various channels [1][2]. - No objections were received by the supervisory board by the end of the public notice period [1]. Supervisory Board Verification Opinions - The supervisory board verified the list of proposed incentive objects, their identification documents, employment contracts, and positions held within the company [2]. - The verification was conducted in accordance with the Management Measures, the company's articles of association, and relevant laws and regulations [2][3]. - The supervisory board concluded that the public disclosure process was legal and effective, and all individuals included in the incentive object list met the necessary qualifications as per the relevant regulations [3].