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同益股份: 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(授予日)

Core Viewpoint - The Shenzhen Tongyi Industrial Co., Ltd. has conducted a review of the list of incentive objects for its 2025 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2]. Group 1: Compliance and Eligibility - The incentive objects for the 2025 plan do not fall under the disqualifications outlined in Article 8 of the Management Measures, such as penalties or market entry bans [1]. - The proposed incentive objects include directors, senior management, core management personnel, and technical (business) personnel within the company and its subsidiaries, excluding supervisors, independent directors, shareholders holding more than 5% of shares, and their immediate family members [1][2]. - The incentive objects meet the qualifications stipulated by the Company Law, Management Measures, and the company's articles of association, ensuring their eligibility for the restricted stock incentive plan [2].