纽威股份: 监事会关于公司2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明

Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients [1][2] - The public disclosure period for the incentive recipients' names and positions was from July 2, 2025, to July 11, 2025, lasting no less than 10 days [2] - The supervisory board has verified that no objections or negative feedback were received during the public disclosure period [2][3] Group 2 - The supervisory board confirmed that all proposed incentive recipients meet the qualifications set forth by relevant laws and regulations [3] - The incentive plan excludes company supervisors, independent directors, and shareholders or actual controllers holding more than 5% of the company's shares along with their immediate family members [3]