日辰股份: 青岛日辰食品股份有限公司董事会薪酬与考核委员会关于公司2025年股票期权激励计划激励对象名单的核查意见及公示情况说明

Core Viewpoint - Qingdao Richen Food Co., Ltd. has approved the 2025 stock option incentive plan and disclosed the list of incentive objects, ensuring compliance with relevant laws and regulations [1][2][3][4] Group 1: Public Disclosure and Verification - The company publicly disclosed the list of incentive objects on the Shanghai Stock Exchange website and through internal announcements [2] - The verification process included checking the identity documents, labor contracts, and positions of the proposed incentive objects [2][3] Group 2: Committee's Verification Opinion - The remuneration and assessment committee confirmed that the proposed incentive objects meet the qualifications set by relevant laws and regulations [3] - The basic information of the proposed incentive objects is accurate, with no falsehoods or significant omissions [3] - The proposed incentive objects do not fall under any disqualifying conditions as per the management regulations [3] - All proposed incentive objects are current directors, senior management, and key personnel, in line with the criteria outlined in the incentive plan [3] - Independent directors and shareholders holding more than 5% of the company's shares are excluded from the incentive list [3][4]