大连圣亚: 监事会关于公司2025年限制性股票激励计划（草案）的核查意见

Group 1 - The core viewpoint of the article is that Dalian Shengya Tourism Holdings Co., Ltd. has received approval from its supervisory board to implement the 2025 Restricted Stock Incentive Plan, confirming the company's eligibility to do so under relevant laws and regulations [1][2] - The supervisory board has verified that the company meets the conditions for implementing the stock incentive plan, including the absence of negative audit opinions on financial reports and internal controls in the most recent accounting year [1] - The incentive plan will not include company supervisors, independent directors, or shareholders holding more than 5% of the company's shares, ensuring that the plan aligns with legal and regulatory requirements [2] Group 2 - The plan aims to enhance the sense of responsibility and mission among key employees, contributing to the sustainable and healthy development of the company [2] - The supervisory board unanimously agrees that the implementation of this stock incentive plan will not harm the interests of the company and all shareholders [2]