澄星股份: 江苏澄星磷化工股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象的核查意见（授予日）

Core Points - The company has approved the initial grant of the 2025 Restricted Stock Incentive Plan, with the grant date set for August 15, 2025 [2][3] - The incentive plan's recipients meet the eligibility criteria outlined in the plan and relevant regulations [2][3] - The committee has verified that none of the recipients fall under disqualifying conditions as specified by the regulatory framework [2][3] Summary by Sections - Incentive Plan Approval - The board's compensation and assessment committee has conducted a thorough review and approved the initial grant of the 2025 Restricted Stock Incentive Plan [2] - The grant date is confirmed as August 15, 2025 [3] - Eligibility of Recipients - All recipients of the restricted stock grants comply with the conditions set forth in the 2025 incentive plan and relevant regulations [2][3] - The recipients do not include any individuals disqualified under the specified criteria, ensuring the integrity of the incentive program [2][3] - Regulatory Compliance - The committee has ensured that the recipients do not fall into any of the disqualifying categories outlined by the China Securities Regulatory Commission and other relevant laws [2][3]