卓然股份: 监事会关于公司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的说明

Core Points - The company has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects through its board and supervisory meetings [1][2] - The supervisory board conducted a public notice from July 16 to July 26, 2025, allowing employees to provide feedback on the proposed incentive objects [1][2] - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the proposed incentive objects [2] Summary by Sections - Public Notice and Verification The company publicly announced the list of proposed incentive objects for a period of at least 10 days, during which employees could express their opinions [1] The supervisory board confirmed that no objections were received from employees regarding the proposed list [2] The verification included checking the identity, position information, and employment contracts of the proposed incentive objects [2] - Supervisory Board's Review Opinion The supervisory board reviewed the proposed list against the conditions set forth in the relevant regulations and confirmed that all individuals listed meet the necessary criteria [2] The board stated that the individuals included in the incentive list are legally and effectively qualified as per the applicable laws and regulations [2][3] Specific disqualifications for incentive objects were outlined, including recent inappropriate designations by regulatory bodies and legal restrictions [3]