广东领益智造股份有限公司董事会薪酬与考核委员会关于2024年股票期权激励计划 预留授予部分激励对象名单公示情况说明及核查意见

Core Viewpoint - The company has publicly disclosed the names and positions of the incentive recipients for the 2024 stock option incentive plan, ensuring compliance with relevant regulations and confirming the legitimacy of the recipients [1][5]. Disclosure Details - Public disclosure content includes the names and positions of the incentive recipients for the 2024 stock option incentive plan [2] - Public disclosure period is from August 6, 2025, to August 15, 2025 [2] - The disclosure was made on the company's internal website, and no objections were raised during the public notice period [2] Verification Process - The company's Compensation and Assessment Committee verified the list of incentive recipients, including their identification documents, employment contracts, positions held, and appointment documents [3] Verification Opinions - The committee confirmed that the basic information of the incentive recipients is accurate, with no falsehoods or significant omissions [4] - All recipients are formal employees of the company or its subsidiaries, excluding directors, independent directors, senior management, and major shareholders [4] - The committee found no disqualifying circumstances for the recipients in the past 12 months, ensuring compliance with relevant laws and regulations [4] Conclusion - The Compensation and Assessment Committee concluded that the public disclosure process for the incentive recipients is legal and compliant, and the recipients meet all necessary conditions as per the relevant laws and regulations [5]