Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the 2025 Restricted Stock Incentive Plan of Keda Intelligent Technology Co., Ltd, emphasizing the legitimacy and compliance of the incentive objects listed in the plan [2][3][4]. Summary by Sections Public Disclosure and Verification - The company held meetings on June 19, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and related proposals, which were publicly disclosed on June 20, 2025 [2][3]. - The names and positions of the incentive objects were publicly disclosed on the company's internal platform starting June 20, 2025 [4]. Verification Process - The supervisory board conducted a verification of the incentive objects' names, identification documents, employment contracts, and positions held within the company [4][5]. - The verification confirmed that the individuals listed as incentive objects meet the qualifications set forth by relevant laws and the company's articles of association [5][6]. Supervisory Board's Opinions - The supervisory board concluded that all individuals included in the incentive plan meet the necessary legal and regulatory conditions, and their qualifications as incentive objects are valid and effective [6][7]. - The incentive objects do not fall under any disqualifying conditions as outlined in the management regulations [6][7].
科大智能: 监事会关于公司2025年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明