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南宁八菱科技股份有限公司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 - Nanning Baling Technology Co., Ltd. has approved the first grant list of the second stock option incentive plan, ensuring compliance with relevant regulations and confirming that no objections were raised during the public notice period [1][2]. Disclosure and Review Process - The company held meetings on July 22, 2025, to review and approve the draft of the second stock option incentive plan and related proposals [1][6]. - The initial grant list of incentive objects was publicly disclosed from July 24 to August 2, 2025, with no objections received from employees [2][1]. - The review committee confirmed that all individuals on the grant list are company directors, senior management, middle management, and core technical personnel, excluding independent directors and major shareholders [3][4]. Stock Trading Behavior - During the six months prior to the public disclosure of the incentive plan, 11 individuals on the grant list engaged in stock trading, with two individuals trading on July 22, 2025, during a sensitive period [4][8]. - The two individuals who traded stocks during the sensitive period voluntarily forfeited their rights to the incentive plan, while the other nine individuals traded stocks before the plan was initiated, with no insider trading implications [4][8]. Compliance and Conclusion - The review committee concluded that all remaining individuals on the grant list meet the conditions set forth in relevant laws and regulations, confirming their eligibility for the incentive plan [5][9]. - The company has established a system for information disclosure and insider information management, ensuring compliance throughout the planning process [9].