Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, confirming compliance with relevant regulations and internal guidelines [2][4]. Disclosure and Review - The company held its seventh meeting of the fourth board of directors on July 14, 2025, where it reviewed and approved the draft of the 2025 Restricted Stock Incentive Plan and related proposals [2]. - The incentive recipient list was publicly disclosed for a period of 11 days, allowing employees to provide feedback on any objections [2][3]. - No objections were received from employees regarding the proposed list of incentive recipients by the end of the public disclosure period [3]. Review Committee's Opinion - The review committee confirmed that all individuals listed as incentive recipients meet the qualifications set forth by relevant laws, regulations, and the company's internal guidelines [4]. - The incentive recipients do not include independent directors, shareholders holding 5% or more of the company's shares, or the actual controller and their immediate family members [4].
高华科技: 高华科技第四届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激励对象名单的审核意见及公示情况说明