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神农集团: 云南神农农业产业集团股份有限公司监事会关于2025年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明

Summary of Key Points Core Viewpoint - The Supervisory Board of Yunnan Shennong Agricultural Industry Group Co., Ltd. has verified and publicly announced the list of incentive objects for the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant regulations and the company's articles of association [1][2][3]. Group 1: Public Disclosure and Verification Process - The company held meetings on July 28, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and publicly disclosed the list of incentive objects on the Shanghai Stock Exchange website on July 29, 2025 [1]. - The public announcement period lasted from July 29, 2025, to August 7, 2025, allowing employees to raise any objections to the proposed incentive objects [1][2]. - No objections were received from employees during the public announcement period [2]. Group 2: Supervisory Board's Verification Opinion - The Supervisory Board confirmed that all proposed incentive objects are current employees of the company and meet the qualifications stipulated by relevant laws and the company's articles of association [2]. - The basic information of the proposed incentive objects was verified as accurate, with no instances of falsehood or significant misrepresentation [2]. - The proposed incentive objects do not fall under any disqualifying conditions as outlined in the management regulations, such as being subject to market entry bans [2]. - The list of proposed incentive objects excludes independent directors, supervisors, foreign employees, and shareholders or actual controllers holding more than 5% of the company's shares [2][3].