Company Overview - Guangdong Meixin Technology Co., Ltd. is identified with the stock code 301577 and has an independent financial advisor, Shanghai Rongzheng Enterprise Consulting Service (Group) Co., Ltd. [1] Compliance Requirements - The financial accounting report for the most recent accounting year did not receive a negative opinion or inability to express an opinion from the registered accountant [2] - There have been no instances in the last 36 months where profit distribution was not conducted according to laws, regulations, company articles, or public commitments [2] - The compliance of incentive objects includes checks on whether they hold more than 5% of the company's shares and if they have been recognized as inappropriate candidates by the China Securities Regulatory Commission (CSRC) in the last 12 months [2][3] Incentive Plan Compliance - The total number of shares involved in all effective stock incentive plans must not exceed 20% of the company's total share capital [3] - The plan must specify the names, positions, and granted quantities for incentive objects who are directors or senior management [3][4] - The plan must include performance assessment indicators as conditions for the exercise of rights by incentive objects [5] Disclosure Requirements - The stock incentive plan must detail its purpose, the basis for determining incentive objects, and the number of rights to be granted [3][4] - The plan must disclose the effective period, grant dates, and vesting arrangements for restricted stocks and stock options [5] - The plan must include the adjustment methods for rights and prices in case of profit distribution or other corporate actions [6] Performance Assessment - Performance assessment indicators must be objective, clear, and beneficial for enhancing the company's competitiveness [6][7] - The interval between the grant date and the first lifting of restrictions for restricted stocks must not be less than one year [7] Legal and Procedural Compliance - The company must ensure that the stock incentive plan complies with the regulations set forth in the Stock Incentive Management Measures [8][9] - The company must provide legal opinions from law firms and ensure that the independent financial advisor's report meets the requirements of the Stock Incentive Management Measures [9][10]
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