高测股份: 监事会关于公司2025年限制性股票激励计划首次授予部分的激励对象名单的公示情况说明及核查意见

Group 1 - The company held meetings on July 11, 2025, to approve the stock incentive plan and related proposals [1] - The company publicly disclosed the draft of the 2025 stock incentive plan and the list of proposed incentive recipients on July 12, 2025 [1][2] - The public notice period for the proposed incentive recipients lasted from July 12 to July 21, 2025, during which employees could raise objections [1][2] Group 2 - The supervisory board received no objections from employees regarding the proposed incentive recipients by the end of the public notice period [2] - The supervisory board verified the eligibility of the proposed recipients based on their identification documents, employment contracts, and positions held within the company [2][3] - The supervisory board concluded that all proposed recipients met the conditions set forth in relevant laws and regulations, as well as the company's internal policies [3]