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东微半导: 苏州东微半导体股份有限公司监事会关于公司2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - Suzhou Dongwei Semiconductor Co., Ltd. has announced the public disclosure and verification opinions regarding the list of incentive objects for its 2025 restricted stock incentive plan, which was approved by the board and supervisory committee [1][2]. Disclosure and Verification - The company held meetings on July 15, 2025, to approve the draft of the restricted stock incentive plan and related proposals [1]. - The list of incentive objects was publicly disclosed on the Shanghai Stock Exchange website on July 17, 2025, and an internal public notice was conducted from July 16 to July 25, 2025, allowing employees to provide feedback [1][2]. - No objections were received from employees during the public notice period, and the supervisory committee verified the qualifications of the proposed incentive objects [2]. Supervisory Committee's Verification Opinion - The supervisory committee confirmed that the proposed incentive objects meet the qualifications set forth in relevant laws, regulations, and the company's articles of association [2][4]. - The verification included checks against criteria such as being deemed inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, and other legal disqualifications [2][3]. - The list of incentive objects includes the company's actual controller but excludes independent directors, supervisors, and family members of shareholders holding more than 5% of the company [3][4].