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江丰电子: 监事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可解除限售激励对象名单的核查意见

Core Points - The company has approved the third unlock period for its second equity incentive plan, confirming that the conditions for unlocking the restricted stocks have been met [1][2] - The supervisory board has verified that the five incentive targets have achieved an annual performance evaluation grade of A (excellent) for 2024, satisfying the unlocking conditions [2] Group 1 - The supervisory board held a meeting on August 1, 2025, to review and approve the conditions for the third unlock period of the equity incentive plan [1] - The company meets the qualifications to implement the equity incentive plan and has not encountered any disqualifying circumstances as outlined in the plan [1] - The disqualifying conditions for incentive targets include being recognized as inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having significant legal violations [1] Group 2 - The supervisory board concluded that the third unlock period conditions have been fulfilled, allowing the company to proceed with the relevant procedures for unlocking the restricted stocks for the eligible incentive targets [2] - The performance evaluation results for the five incentive targets indicate that they are legally and effectively qualified for the unlocking of their restricted stocks [2]