可立克: 薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明

Core Viewpoint - Shenzhen Kelik Technology Co., Ltd. has approved the list of incentive objects for its 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant regulations and internal procedures [1][2][3]. Summary by Sections Public Disclosure - The company publicly disclosed the names and positions of the proposed incentive objects from June 19 to June 28, 2025, allowing employees to provide feedback [1][2]. Review Process - The Compensation and Assessment Committee verified the qualifications of the incentive objects, ensuring they met the criteria set forth in the management regulations and company bylaws [2][3]. - No objections were raised during the public disclosure period, indicating acceptance of the proposed incentive objects [1][2]. Compliance Confirmation - The committee confirmed that all proposed incentive objects are eligible under the relevant laws and regulations, and none fall under the disqualifying conditions outlined in the management regulations [2][3][4].