卓胜微: 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

Group 1 - The core point of the article is the approval of the 2025 restricted stock incentive plan by the board's remuneration and assessment committee of Jiangsu Zhaosheng Microelectronics Co., Ltd, which includes a list of 336 eligible incentive recipients [1][3] - The incentive plan aims to motivate core technical personnel, including some foreign employees, to enhance the stability and development of the company's talent pool [2][3] - The grant date for the restricted stock is set for August 21, 2025, with a grant price of 35.58 yuan per share, totaling 2.78328 million shares to be awarded [3] Group 2 - The adjustment of the incentive recipient list was made due to the departure of some personnel, reducing the number from 340 to 336, and this adjustment is within the authorization of the 2025 second extraordinary general meeting [2][3] - The incentive recipients meet the qualifications set forth by relevant laws and regulations, ensuring the legality and validity of their participation in the incentive plan [3]