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九州一轨: 北京九州一轨环境科技股份有限公司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公示情况说明及核查意见

Core Viewpoint - The announcement details the public disclosure and verification of the incentive object list for the 2025 Restricted Stock Incentive Plan of Beijing Jiuzhou Yigui Environmental Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][4] Disclosure Situation - The draft of the 2025 Restricted Stock Incentive Plan and its summary, along with the implementation assessment management measures and the list of incentive objects, were publicly disclosed for no less than 10 days [2] - No objections were received by the Board's Compensation and Assessment Committee during the public disclosure period [2] Verification Opinions - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects against the relevant laws and regulations, confirming that all listed individuals meet the necessary criteria [3][4] - The committee outlined specific disqualifications for potential incentive objects, including recent designations as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC), and other legal restrictions [2][3] Incentive Object Conditions - The incentive objects include directors, senior management, core technical personnel, and other individuals deemed necessary for motivation by the Board, excluding independent directors, supervisors, and certain major shareholders [3][4] - The inclusion of the company's president, Mr. Cao Weidong, is aimed at enhancing the stability and motivation of core personnel, which aligns with the company's long-term development goals [3][4]