Group 1 - The core point of the article is the announcement of the 2025 restricted stock incentive plan by Zhongzi Technology Co., Ltd, including the public disclosure of the list of incentive recipients and the verification opinions from the remuneration and assessment committee [1][14] - The company held a temporary board meeting on August 6, 2025, to review and approve the draft of the incentive plan and related proposals [1][14] - The list of proposed incentive recipients was publicly disclosed internally from August 6 to August 15, 2025, with no objections received from employees during the public notice period [2][15] Group 2 - The remuneration and assessment committee verified the eligibility of the proposed incentive recipients, ensuring they do not fall under any disqualifying conditions as per the relevant regulations [4][17] - The incentive plan does not include independent directors or supervisors, and the recipients meet the qualifications set forth in the Company Law and Securities Law [6][17] - The committee concluded that the proposed recipients are legally and effectively qualified to receive the incentives under the plan [6][17] Group 3 - Zhongzi Technology recently received a project designation notification from a state-owned automotive group regarding the development of a catalyst for new energy vehicles, although this notification does not constitute a substantive order [8][9] - The project designation reflects the client's recognition of the company's R&D capabilities, supply chain capabilities, and product quality, which is expected to positively impact the company's business expansion and future performance [10] - The actual impact on the company's operating performance will depend on the specifics of future orders, including delivery times, prices, and quantities [10]
中自科技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授予激励对象名单的公示情况说明及核查意见