Core Viewpoint - The company has disclosed the list of incentive recipients for the 2024 equity incentive plan, which has been verified by the supervisory board and found to comply with relevant regulations and internal guidelines [1][2][4]. Disclosure Situation - The company publicly announced the list of incentive recipients from August 5 to August 14, 2025, and no objections were raised during the 10-day public consultation period [1]. Supervisory Board Review - The supervisory board confirmed that all individuals on the incentive recipient list meet the conditions set forth in the 2024 equity incentive plan draft and relevant regulations [2][4]. - The review found no disqualifying circumstances for the recipients, such as being deemed inappropriate by the stock exchange or regulatory authorities within the last 12 months [2][3]. Key Recipients - The incentive plan includes the company's controlling shareholder and actual controller, Mr. Zheng Haifa, who is also the chairman and general manager, highlighting his significant role in the company's management and strategic direction [3]. - The inclusion of Mr. Zheng in the incentive plan is deemed necessary and reasonable for the company's long-term development [3].
开特股份: 监事会关于2024年股权激励计划预留部分授予激励对象名单的核查意见及公示情况说明