Workflow
韶能股份: 广东韶能集团股份有限公司薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明

Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects during board meetings held on July 3 and July 7, 2025 [1][2] - The names and positions of the incentive objects will be publicly disclosed on the company's official website, and feedback from employees will be collected during the public notice period [1][2] - The Compensation and Assessment Committee has verified the qualifications of the incentive objects based on relevant laws and regulations, confirming that they meet the criteria set forth in the incentive plan [2][3] Group 2 - The incentive objects do not include independent directors or shareholders holding more than 5% of the company's shares, but current supervisors are included [3] - The committee believes that the public notice procedure for the incentive objects is legal and compliant, and the selected individuals are eligible under applicable laws and regulations [3][4] - The incentive plan aims to motivate key personnel, including directors and senior management, to align their interests with the company's performance [2][4]