优利德: 监事会关于公司2024年限制性股票激励计划相关事项的核查意见

Core Viewpoint - The Supervisory Board of Ulead Technology (China) Co., Ltd. has reviewed and approved the 2024 Restricted Stock Incentive Plan, confirming the eligibility of the reserved grant recipients and the first vesting period for the initial grant of restricted stocks [1][2]. Group 1: Review of Reserved Grant Recipients - The reserved grant recipients meet the qualifications set forth in relevant laws and regulations, including the Management Measures and Listing Rules, ensuring their eligibility for the incentive plan [1]. - The criteria for disqualification of potential recipients include being recognized as inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having been penalized for significant violations [1]. Group 2: Initial Grant Vesting Period - The Supervisory Board has approved the initial grant of 140,000 restricted stocks at a price of 18.45 CNY per share to 23 eligible recipients, with the reserved grant date set for August 21, 2025 [2]. - For the first vesting period, 236 recipients have been confirmed as eligible, with a total of 773,600 shares available for vesting, meeting all legal and regulatory requirements [2].