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江丰电子: 董事会薪酬与考核委员会关于第二期股权激励计划预留授予限制性股票第三个解除限售期解除限售条件成就的核查意见

Core Viewpoint - The company has successfully met the conditions for the third unlock period of its second equity incentive plan, allowing five designated individuals to unlock their restricted stocks [3][4]. Group 1: Equity Incentive Plan - The company held the seventh meeting of the fourth board's remuneration and assessment committee on July 30, 2025, to review the conditions for the third unlock period of the second equity incentive plan [2][3]. - The committee confirmed that the company meets the qualifications to implement the equity incentive plan and that the conditions for unlocking the restricted stocks have been satisfied [3][4]. - A total of 150,000 shares of restricted stock can be unlocked for the five incentive recipients, all of whom achieved an "A" (excellent) performance rating for the year 2024 [4]. Group 2: Performance Metrics - The audited revenue for the company was approximately 3.60 billion yuan, representing a growth rate of 126.17% compared to 2021 [4]. - The performance evaluations of the five incentive recipients for 2024 met the conditions for unlocking the restricted stocks, with a personal unlock ratio of 1.0 [4].