神马电力: 薪酬与考核委员会关于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 - Jiangsu Shenneng Electric Power Co., Ltd. has publicly disclosed the list of initial grant recipients for the 2025 stock option incentive plan, confirming compliance with relevant regulations and no objections received during the public notice period [1][2][3] Group 1: Public Disclosure and Verification - The company held the third meeting of the fifth board on July 29, 2025, to approve the initial grant of the stock option incentive plan [1] - The public notice period for the initial grant recipient list was from July 30, 2025, to August 8, 2025, during which the company did not receive any objections [1][2] - The public notice was made on the Shanghai Stock Exchange website and the company's OA system [1] Group 2: Committee Verification Opinions - The Compensation and Assessment Committee verified the eligibility of the initial grant recipients, ensuring they met the conditions set forth in the relevant laws and regulations [2] - The recipients include directors, senior management, core technical personnel, and other individuals deemed appropriate by the board, excluding independent directors and major shareholders [2] - The committee confirmed that all listed recipients are legally and effectively included in the incentive plan [3]