Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, ensuring compliance with relevant laws and regulations [1][2][3]. Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and related documents on the Shanghai Stock Exchange website on July 11, 2025 [1]. - There were no objections or feedback recorded regarding the internal disclosure of the incentive recipients [2]. - The Compensation and Assessment Committee verified the eligibility of the proposed incentive recipients based on their qualifications and employment contracts [2][3]. Committee's Verification Opinion - All individuals included in the incentive plan meet the qualifications stipulated by the Company Law and other relevant regulations [2][3]. - The proposed recipients do not fall under any disqualifying conditions as per the management regulations [2]. - The incentive recipients consist of company directors, senior management, middle management, and key technical personnel [2][3].
联德股份: 联德股份薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明