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海星股份: 监事会关于2024年股票期权激励计划第一个行权期可行权激励对象名单的核查意见

Core Viewpoint - The Supervisory Board of Nantong Haixing Electronics Co., Ltd. has verified the list of eligible participants for the first exercise period of the 2024 stock option incentive plan, confirming that the qualifications are legitimate and meet the conditions set forth in the draft plan [2][3]. Summary by Sections Verification of Eligible Participants - The Supervisory Board conducted a review based on relevant laws and regulations, including the Company Law and the Securities Law, to ensure that the eligible participants have not been deemed inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [2]. - Specific disqualifications include major violations leading to administrative penalties or market entry bans, as well as any legal restrictions on serving as company directors or senior management [2]. Performance Assessment - The individual performance assessment for the 2024 fiscal year is rated as "good or above," with a personal exercise ratio set at 0% [2]. - The performance assessment results for the eligible participants comply with the conditions outlined in the 2024 stock option incentive plan draft [2]. Approval of Stock Options - The Supervisory Board has agreed to proceed with the exercise of 2.6904 million stock options for 88 eligible participants during the first exercise period [3].