ST八菱: 董事会薪酬与考核委员会关于第二期股票期权激励计划首次授予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 second stock option incentive plan and disclosed the list of initial grant recipients, ensuring compliance with relevant regulations and confirming no objections were raised during the public notice period [1][2]. Disclosure Situation - The company publicly disclosed the draft of the second stock option incentive plan and the list of initial grant recipients on July 24, 2025, with a public notice period lasting from July 24 to August 2, 2025, totaling 10 days [2]. - No objections were received from employees regarding the initial grant recipient list during the public notice period [2]. Verification Opinions - The remuneration and assessment committee verified that all individuals listed as initial grant recipients are company directors, senior management, middle management, and core technical (business) personnel, excluding independent directors and major shareholders [3][4]. - Two individuals on the initial grant recipient list voluntarily forfeited their rights due to stock trading activities that occurred during a sensitive period related to the incentive plan, while the remaining nine recipients had no insider trading violations [3]. - The committee confirmed that all other initial grant recipients meet the eligibility criteria set forth in the relevant laws and regulations, ensuring their qualifications are legitimate and valid [4].