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焦点科技: 焦点科技董事会薪酬与考核委员会、监事会关于公司2025年股票期权激励计划首次授予部分激励对象名单的核查意见(授予日)

Core Points - The company has conducted a review of the initial grant list for the 2025 stock option incentive plan, confirming the eligibility of the selected incentive targets [1][2] - The incentive targets include directors, senior management, core management personnel, and technical (business) backbones, excluding independent directors, supervisors, and major shareholders [1][2] - The review found that none of the selected incentive targets have been disqualified under relevant regulations in the past 12 months [1][2] Summary by Sections - Eligibility Criteria: The incentive targets must meet the qualifications set forth in the relevant laws and regulations, and the company confirms that the selected individuals are legally and effectively qualified [2] - Conditions for Granting: The conditions for granting stock options to the incentive targets have been fulfilled, and the list of initial grant recipients aligns with the approved plan from the company's first extraordinary general meeting in 2025 [2] - Authorization Date: The authorization date for the incentive plan is set for July 2025, with a total of 10 million stock options to be granted [2]