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华康洁净: 监事会关于2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见

Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive targets for the 2025 Restricted Stock Incentive Plan of Wuhan Huakang Century Clean Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Disclosure Situation - The company has publicly disclosed the names and positions of the incentive targets internally, following the requirements of the relevant laws and regulations [2] - Feedback was collected from the supervisory board regarding the public disclosure [2] Verification Situation - The supervisory board verified the list of proposed incentive targets, including their identification documents and employment contracts with the company and its subsidiaries [2][3] Supervisory Board's Verification Opinion - The supervisory board confirmed that the proposed incentive targets meet the qualifications stipulated by the Company Law, Securities Law, and other relevant regulations [3] - The proposed incentive targets do not fall under any disqualifying conditions as per the management regulations [3] - The incentive targets consist of senior management and core employees, excluding independent directors, supervisors, and major shareholders [3] - The basic information of the incentive targets is accurate, with no falsehoods or significant omissions [3]