Summary of Key Points Core Viewpoint - The company has approved the 2024 stock option incentive plan and has publicly disclosed the list of reserved grant recipients, which has been verified by the supervisory board [1][2]. Group 1: Incentive Plan Details - The company held meetings on July 7, 2025, where the board and supervisory board approved the resolution regarding the reserved stock options for the 2024 incentive plan [1]. - The company has complied with the "Management Measures for Equity Incentives of Listed Companies" and has publicly disclosed the names and positions of the reserved grant recipients internally [1]. Group 2: Verification Process - The supervisory board has verified the qualifications of the reserved grant recipients, including their identification documents and employment contracts with the company and its subsidiaries [1][2]. - The supervisory board concluded that the reserved grant recipients meet the necessary qualifications as per relevant laws and regulations, and they do not include any disqualified individuals such as supervisors, independent directors, or major shareholders [2].
豪恩汽电: 监事会关于2024年股票期权激励计划预留股票期权授予激励对象名单的核查意见及公示情况说明