佰维存储: 董事会与薪酬与考核委员会关于2023年限制性股票激励计划第二个归属期归属名单的核查意见

Core Viewpoint - The Shenzhen Baiwei Storage Technology Co., Ltd. has reviewed and approved the list of 207 eligible participants for the second vesting period of its 2023 restricted stock incentive plan, with a total of 4.175370 million shares to be vested [1][2]. Group 1 - The review was conducted by the company's Board of Directors' Compensation and Assessment Committee in accordance with relevant laws and regulations, confirming the eligibility of the participants [1]. - Out of the total participants, 10 lost their eligibility due to resignation and 1 did not meet performance assessment standards, while the remaining 207 met all necessary conditions [1]. - The vesting of the restricted stock for the eligible participants is deemed legal and valid, with no harm to the company or shareholders' interests [2].