澄星股份: 江苏澄星磷化工股份有限公司监事会关于公司2025年限制性股票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 Chengxing Phosphate Chemical Co., Ltd. has announced the public disclosure and verification opinions regarding the list of incentive objects for its 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and confirming the legitimacy of the proposed recipients [1][2][3] Group 1: Public Disclosure of Incentive Objects - The company publicly announced the draft of the 2025 restricted stock incentive plan and the list of proposed incentive objects on the Shanghai Stock Exchange website [1] - The internal public disclosure of the proposed incentive objects took place from July 30, 2025, to August 8, 2025, lasting a total of 10 days, during which no objections were raised by employees [2] Group 2: Verification by the Supervisory Board - The supervisory board verified the list of proposed incentive objects, including their identity documents, employment contracts, and positions held within the company [2] - The supervisory board concluded that the proposed incentive objects meet the qualifications set forth in the relevant regulations and that the information provided is accurate and not misleading [3] Group 3: Eligibility of Incentive Objects - The proposed incentive objects include current directors, senior management, core management, key personnel, and outstanding high-potential employees [3] - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares [3]