Core Viewpoint - The Guangdong Meixin Technology Co., Ltd. has proposed a draft for the 2025 Restricted Stock Incentive Plan, which has been reviewed and deemed compliant with relevant laws and regulations [1][2][3]. Summary by Relevant Sections Compliance and Eligibility - The company has confirmed its eligibility to implement the incentive plan, having not faced any disqualifying circumstances such as negative audit opinions or violations of profit distribution regulations in the last 36 months [2][3]. - The incentive plan excludes independent directors, foreign personnel, and shareholders holding more than 5% of shares, ensuring compliance with the management regulations [3]. Plan Details - The plan includes specific arrangements for the granting of restricted stocks, including grant quantities, grant dates, grant prices, tenure requirements, and conditions for lifting restrictions, all of which comply with legal and regulatory requirements [5]. - The plan aims to align the interests of management and shareholders, enhancing operational efficiency and supporting the company's sustainable development [5].
美信科技: 广东美信科技股份有限公司第四届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（草案）的核查意见