Core Viewpoint - The supervisory board of Guangzhou Shanshui Bide Design Co., Ltd. has verified the list of incentive objects for the 2025 stock option incentive plan, confirming their compliance with relevant laws and regulations [1][2]. Group 1: Compliance with Regulations - The incentive objects meet the qualifications stipulated in the Company Law, Securities Law, and the company's articles of association [1]. - The incentive objects comply with the Shenzhen Stock Exchange's rules, including not being recognized as inappropriate candidates by the exchange or the China Securities Regulatory Commission (CSRC) in the past 12 months [1]. - There are no major legal violations or administrative penalties against the incentive objects in the past 12 months that would disqualify them from participation [1]. Group 2: Eligibility of Incentive Objects - All incentive objects are core employees of the company and its subsidiaries, excluding directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares [2]. - The list of incentive objects is legally and effectively qualified according to the draft of the 2025 stock option incentive plan [2].
山水比德: 监事会关于2025年股票期权激励计划激励对象名单（截至首次授予日）的核查意见