九州一轨: 北京九州一轨环境科技股份有限公司董事会薪酬与考核委员会关于2025年限制性股票激励计划授予激励对象名单（授予日）的核查意见

Core Viewpoint - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations, and has approved the plan to enhance the stability and motivation of core personnel [1][2]. Group 1: Incentive Plan Overview - The 2025 restricted stock incentive plan aims to motivate key personnel and is set to grant 1,063,608 shares at a price of RMB 5.52 per share to 24 recipients [2]. - The plan excludes independent directors, supervisors, and shareholders holding more than 5% of the company's shares, with the exception of the core manager, Mr. Cao Weidong [2]. Group 2: Compliance and Eligibility - The review confirmed that the incentive recipients meet the eligibility criteria outlined in the relevant laws, regulations, and the company's articles of association [1][2]. - Specific disqualifications for potential recipients include being deemed inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having significant legal violations [1].