赛恩斯环保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审核意见及公示情况说明

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and related proposals, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][4]. Group 1: Announcement and Public Disclosure - The company held meetings on July 19, 2025, to review and approve the 2025 Restricted Stock Incentive Plan draft and related proposals [1]. - The company publicly announced the details of the incentive plan and the list of incentive recipients on the Shanghai Stock Exchange website on July 22, 2025 [1]. Group 2: Internal Review Process - The internal public disclosure of the incentive recipients' names and positions took place from July 22 to July 31, 2025, allowing employees to provide feedback [2]. - The Compensation and Assessment Committee conducted a verification process for the proposed incentive recipients, reviewing their qualifications and contracts [3]. Group 3: Verification Opinions - The Compensation and Assessment Committee confirmed that all individuals on the incentive recipient list meet the qualifications set forth by relevant laws and regulations [4]. - The committee found no disqualifying circumstances for the proposed incentive recipients, ensuring compliance with the management regulations [4][5].