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奥尼电子: 董事会薪酬与考核委员会关于公司2025年股票期权激励计划激励对象名单的公示情况说明及核查意见

Core Viewpoint - The announcement details the public disclosure and verification of the 2025 stock option incentive plan for Shenzhen Aoni Electronics Co., Ltd, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][2][3]. Disclosure and Verification Process - The company held meetings on July 11, 2025, to approve the stock option incentive plan and its management measures, followed by public disclosure on July 12, 2025, through the Giant Tide Information Network [1][2]. - The public disclosure included the draft of the stock option incentive plan, its implementation management measures, and the list of incentive recipients, with a public feedback period from July 12 to July 22, 2025 [2][3]. - No objections were raised against the proposed incentive recipients during the public disclosure period [2]. Verification of Incentive Recipients - The board's remuneration and assessment committee verified the eligibility of the proposed incentive recipients, including their identity documents, employment contracts, and positions held within the company [3][4]. - The committee confirmed that all proposed recipients met the qualifications set forth by relevant laws and regulations, ensuring that none were disqualified due to recent sanctions or legal issues [3][4]. - The incentive recipients are all employees with valid employment relationships with the company, excluding independent directors, supervisors, and major shareholders [4].