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路维光电: 路维光电监事会关于2024年限制性股票激励计划预留授予激励对象名单的核查意见(截至授予日)

Core Points - The company has conducted a review of the list of incentive recipients for the 2024 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][3][5] - The review confirmed that the proposed recipients meet the qualifications set forth in the Company Law, Securities Law, and other applicable regulations [2][4][5] - The company plans to grant a total of 235,400 shares of restricted stock to 7 eligible recipients at a price of 17.89 yuan per share, with the grant date set for July 17, 2025 [3][5] Summary of Regulations - The company outlined specific disqualifications for potential incentive recipients, including recent sanctions by the stock exchange or regulatory bodies, and other legal restrictions [1][3] - The monitoring committee has verified that the selected recipients do not fall under any of the disqualifying conditions listed in the relevant laws and regulations [2][5] - The incentive plan aligns with the company's articles of association and the guidelines for stock incentive management [3][4][5]