Core Viewpoint - The Shanghai Meino Biological Technology Co., Ltd. has proposed a restricted stock incentive plan for 2025, which has been reviewed and deemed eligible for implementation by the Board of Directors' Compensation and Assessment Committee [1][3]. Group 1: Eligibility and Compliance - The company meets the qualifications to implement the stock incentive plan as there have been no negative or unqualified audit opinions on the financial reports for the last accounting year [1]. - The incentive plan does not include independent directors, and all selected incentive objects comply with the conditions set forth in the relevant regulations [2]. Group 2: Disclosure and Approval Process - The company is required to publicly disclose the names and positions of the incentive objects for at least 10 days prior to the shareholders' meeting [3]. - The plan's details, including grant arrangements and conditions, must be reviewed and approved by the shareholders' meeting before implementation [3]. Group 3: Objectives and Benefits - The incentive plan aims to align the interests of employees and shareholders, enhance management efficiency, and support the sustainable development of the company [3].
美农生物: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划相关事项的核查意见