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东睦股份: 东睦股份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激励对象名单的公示情况说明及核查意见

Core Viewpoint - The company has confirmed the eligibility of the participants in the 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections Eligibility of Participants - The participants in the 2025 restricted stock incentive plan meet the qualifications set forth by the Company Law, Securities Law, and relevant regulations [1]. - The incentive plan includes directors, senior management, middle management, core technical personnel, and other employees deemed necessary for motivation, excluding independent directors and shareholders holding more than 5% of the company [1]. Compliance with Regulations - All participants do not fall under the disqualifications outlined in Article 8 of the Management Measures, including recent inappropriate designations by the stock exchange or the China Securities Regulatory Commission (CSRC) [2]. - The basic information of the participants is accurate, with no instances of falsehood or significant misrepresentation [2]. Conclusion - The board's compensation and assessment committee concludes that the selected individuals for the 2025 restricted stock incentive plan are legally and effectively qualified as per the company's regulations and the draft plan [2].