福莱新材: 福莱新材董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has announced the public disclosure and verification opinions regarding the initial grant list of the 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and confirming the qualifications of the incentive recipients [1][2][3] Disclosure Situation - The company publicly disclosed the initial grant list of the 2025 restricted stock incentive plan on the Shanghai Stock Exchange website and through internal channels, with no feedback records reported [1] Verification Method - The Board of Directors' Compensation and Assessment Committee verified the initial grant list, including the identity documents, employment contracts, and positions held by the recipients [2] Verification Opinions - The committee confirmed that the individuals included in the initial grant list meet the qualifications as per the Company Law and Securities Law, and there are no falsehoods or significant misunderstandings regarding their basic information [2] - All recipients comply with the criteria set forth in the incentive plan and do not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [2][3] - The committee concluded that the public disclosure process for the initial grant list is legal and compliant, and the qualifications of the incentive recipients are valid [3]