福莱新材: 福莱新材薪酬与考核委员会关于2025年限制性股票激励计划首次授予激励对象名单(授予日)的核查意见

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has approved its 2025 restricted stock incentive plan, which includes the granting of 2.19 million shares to 103 eligible participants at a price of 15.64 yuan per share [2]. Group 1: Incentive Plan Details - The incentive plan is in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The first grant date for the incentive plan is set for July 31, 2025 [2]. - The plan specifies that certain individuals, such as those recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, are excluded from eligibility [2]. Group 2: Eligibility Criteria - Eligible participants must not have been subject to administrative penalties or market entry bans due to major violations in the last 12 months [2]. - Individuals who hold more than 5% of the company's shares, as well as the actual controllers and their immediate family members, are also excluded from being incentive recipients [2]. - The committee confirmed that the selected participants meet the qualifications outlined in the company's articles of association and the draft of the incentive plan [2].