Core Viewpoint - The company has verified the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant laws and regulations, and has set the grant date for July 24, 2025, at a price of 16.50 yuan per share for 154 recipients totaling 1,799,900 shares [1][2]. Group 1 - The verification was conducted by the company's Nomination and Compensation Committee in accordance with the Company Law, Securities Law, and the Management Measures for Equity Incentives of Listed Companies [1]. - The incentive recipients do not include independent directors, supervisors, shareholders holding more than 5% of shares, or their immediate family members [2]. - The conditions for granting restricted stock to the selected recipients have been met, and the list of recipients aligns with the approved scope of the incentive plan [2].
博杰股份: 第三届董事会提名与薪酬委员会关于2025年限制性股票激励计划激励对象名单(授予日)的核查意见