Xingmin ITS(SZ:002355) Zheng Quan Zhi Xing·2025-08-08 16:11Core Viewpoint - The company has approved the initial list of incentive recipients for the 2025 restricted stock incentive plan, confirming compliance with relevant regulations and internal guidelines [1][2][3] Summary by Sections Public Announcement - The company held meetings on July 29, 2025, to review and approve the 2025 restricted stock incentive plan and its summary [1] - The public announcement of the initial list of incentive recipients was made from July 30 to August 8, 2025, through the internal OA system [2] - Employees were allowed to provide feedback via phone, email, written communication, or in person during the public announcement period [2] - No objections were received regarding the proposed initial list of incentive recipients by the end of the public announcement period [2] Verification Process - The company's remuneration and assessment committee verified the initial list of incentive recipients, including their identification documents and employment contracts with the company and its subsidiaries [2] - The verification confirmed that the information regarding the initial incentive recipients is accurate and does not contain any falsehoods or significant misunderstandings [3] Verification Opinions - The remuneration and assessment committee stated that the initial incentive recipients meet the qualifications set forth in the Company Law, Securities Law, and the company's articles of association [3] - The initial incentive recipients do not fall under any disqualifying conditions as outlined in the management regulations [3] - The recipients include directors, senior management, middle management, and other core personnel who have employment relationships with the company and its subsidiaries, excluding independent directors and major shareholders [3]