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中望软件: 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 announced the public disclosure and verification opinions regarding the 2025 restricted stock incentive plan, confirming that the proposed incentive objects meet the necessary legal and regulatory requirements [1][2][3]. Disclosure Situation - The company held the 16th meeting of the 6th board of directors, where the draft of the 2025 restricted stock incentive plan and its summary were approved [1]. - The list of incentive objects was publicly disclosed for a period of 10 days, during which employees could provide feedback. No objections were raised by the end of the disclosure period [2]. Verification Opinions - The board's remuneration and assessment committee verified the qualifications of the proposed incentive objects, ensuring compliance with relevant laws, regulations, and the company's articles of association [2][3]. - The committee confirmed that the incentive objects do not include independent directors, shareholders holding more than 5% of the company's shares, or the actual controller and their immediate family members [3].