Core Viewpoint - The Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and the list of initial grant incentive objects, ensuring compliance with relevant regulations and internal procedures [1][2]. Disclosure and Review Process - The company disclosed the 2025 Restricted Stock Incentive Plan and the list of initial grant incentive objects on the Shanghai Stock Exchange website on June 27, 2025 [2]. - The public announcement period for the incentive objects lasted from June 27, 2025, to July 6, 2025, allowing employees to provide feedback [2][3]. - No objections were received from any organization or individual regarding the proposed incentive objects by the end of the public announcement period [3]. Supervisory Board's Review Opinion - The Supervisory Board confirmed that the list of incentive objects aligns with the defined scope of the incentive plan, including directors, senior management, core technical personnel, and other personnel deemed necessary for incentives [3][4]. - The incentive objects meet the qualifications stipulated by the Company Law and Securities Law, as well as the conditions set forth in the management regulations [4][5]. - The basic information of the incentive objects is accurate, with no instances of falsehood or significant misrepresentation [4]. - The incentive objects do not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [5].
晶丰明源: 上海晶丰明源半导体股份有限公司监事会关于公司2025年限制性股票激励计划首次授予激励对象名单的审核意见及公示情况说明