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三鑫医疗: 监事会关于2024年限制性股票激励计划第一个解除限售期可解除限售激励对象名单及回购注销部分限制性股票事项的核查意见

Core Points - The company has approved the first unlock period of the 2024 restricted stock incentive plan, confirming that the conditions for unlocking have been met [2][4] - A total of 112 individuals are eligible for the unlock, having satisfied the necessary conditions outlined in the incentive plan [3][4] - The company will adjust the repurchase price and cancel 313,250 shares of restricted stock that do not meet the unlock conditions [5] Summary by Sections Unlock Conditions - The company has verified that it meets the qualifications to implement the stock incentive plan and has not encountered any disqualifying events [2] - Specific disqualifying events include negative audit opinions, improper profit distribution, and other regulatory restrictions [2][3] Eligible Participants - The monitoring committee has confirmed that all 112 individuals on the unlock list meet the criteria set forth in the incentive plan [3][4] - The criteria include not being deemed inappropriate by regulatory bodies within the last 12 months and not having any major legal violations [3] Repurchase and Cancellation - The monitoring committee has approved the adjustment of the repurchase price for the restricted stock and the cancellation of shares that do not meet the unlock conditions [4][5] - The repurchase and cancellation process is deemed compliant with relevant regulations and will not adversely affect the company's financial status [4]