达瑞电子: 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - Dongguan Darui Electronics Co., Ltd. has approved the initial grant list for the 2025 Restricted Stock Incentive Plan during the board meeting held on June 30, 2025, and has conducted necessary public disclosures and internal verifications [1][2]. Summary by Sections Public Disclosure - The company has publicly disclosed the initial grant list for the 2025 Restricted Stock Incentive Plan and has gathered feedback through various channels, which was recorded by the Board's Compensation and Assessment Committee [1]. Verification Process - The Compensation and Assessment Committee verified the eligibility of the initial grant recipients, including checking their identification documents, employment contracts, and their positions within the company and its subsidiaries [2]. Verification Opinions - The Compensation and Assessment Committee concluded that the individuals included in the initial grant list meet the qualifications set forth by relevant laws and regulations, confirming their eligibility as incentive plan recipients [3].