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山水比德: 监事会关于2024年股票期权激励计划第一个行权期符合行权资格的激励对象名单的核查意见

Core Points - The supervisory board of Guangzhou Shanshui Bide Design Co., Ltd. has verified the list of eligible incentive objects for the first exercise period of the 2024 stock option incentive plan [1][2] - The incentive objects meet the qualifications stipulated by the Company Law, Securities Law, and the company's articles of association, as well as the conditions set by the Shenzhen Stock Exchange [1] - A total of 39 core employees of the company and its subsidiaries are eligible for stock option exercise, excluding independent directors and supervisors [1][2] Summary by Sections - Eligibility Verification - The supervisory board confirms that the incentive objects comply with the relevant laws and regulations [1] - The verification includes checks against any legal penalties or market entry bans [1] - Incentive Object Details - All identified incentive objects are core employees of the company and its subsidiaries [1] - The incentive plan specifies that independent directors and supervisors are not included in the eligible group [1] - Exercise Conditions - The conditions for the first exercise period of the stock option plan have been fulfilled [2] - The company agrees to process stock option exercises for the 39 eligible incentive objects [2]