鹏辉能源: 监事会关于公司2025年股票期权激励计划首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - The company has approved the 2025 stock option incentive plan and has publicly disclosed the list of initial recipients of the stock options, ensuring compliance with relevant regulations and internal governance [1][2][5] Group 1: Incentive Plan Approval - The board of directors and the supervisory board approved the stock option incentive plan during meetings held on July 29, 2025 [1] - The plan was disclosed on July 30, 2025, on the official information platform [2] Group 2: Public Disclosure and Verification - The company publicly disclosed the names and positions of the initial recipients of the stock options from July 30 to August 8, 2025 [2] - The supervisory board verified the eligibility of the proposed recipients based on their employment contracts and other relevant documentation [3][4] Group 3: Eligibility of Recipients - All individuals included in the incentive plan meet the conditions set forth in the relevant regulations and the company's charter [4][5] - The plan includes foreign employees in key positions, which is deemed necessary for attracting and retaining high-end talent [4]