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 has publicly disclosed the list of proposed incentive objects, ensuring compliance with relevant laws and regulations [1][7]. Group 1: Public Disclosure and Verification - The company publicly disclosed the list of proposed incentive objects on the Shanghai Stock Exchange and through internal communication channels [2][3]. - The public disclosure period lasted from June 20, 2025, to June 30, 2025, with a minimum duration of 10 days [3]. - The company received no objections regarding the proposed incentive object list during the public disclosure period [3]. Group 2: Verification Process - The verification process included checking the identity documents, employment contracts, and relevant agreements of the proposed incentive objects [4]. - The Compensation and Assessment Committee confirmed that all proposed incentive objects met the qualifications required by laws and regulations [5][6]. Group 3: Compliance and Conclusion - The proposed incentive objects are all current directors, senior management, and key personnel, excluding independent directors and major shareholders [6]. - The company has adhered to the legal and regulatory requirements in the public disclosure process, ensuring the legitimacy of the proposed incentive objects [6]. Group 4: Insider Information Management - The company implemented necessary confidentiality measures regarding the insider information related to the incentive plan [8]. - A self-inspection report confirmed that no insider trading occurred among the insider information recipients during the six months prior to the public announcement of the incentive plan [9][10].