Core Viewpoint - The company has conducted a verification of the list of incentive objects for the 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2][3]. Disclosure and Verification - The company publicly disclosed the draft of the 2025 restricted stock incentive plan and related documents on July 22, 2025, on the official information platform [1]. - The public announcement regarding the proposed incentive objects was made on July 24, 2025, with a feedback period lasting until August 2, 2025, during which no objections were received [2]. - The verification process included checking the names, positions, identification documents, and employment contracts of the proposed incentive objects [2]. Committee's Verification Opinion - The board's remuneration and assessment committee confirmed that the selected incentive objects meet the conditions set forth in the relevant laws and regulations [2][3]. - The committee outlined specific disqualifications for potential incentive objects, including recent inappropriate designations by the stock exchange or regulatory bodies, major legal violations, and other legal restrictions [2][3].
源飞宠物: 第三届董事会薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明