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ST八菱: 董事会薪酬与考核委员会关于第一期股票期权激励计划预留授予激励对象名单的核查意见及公示情况说明

Core Viewpoint - The company has approved the list of candidates for the first phase of the stock option incentive plan, ensuring compliance with relevant regulations and confirming that no objections were raised during the public disclosure period [1][2]. Disclosure Situation - The company publicly disclosed the list of candidates for the stock option incentive plan on August 12, 2025, with a public notice period from August 12 to August 21, 2025, lasting 10 days [2]. - No objections were received from employees regarding the list of candidates during the public disclosure period [2]. Verification Opinions - The candidates included in the incentive plan are all directors, middle management, and core technical (business) personnel of the company and its subsidiaries, excluding independent directors and major shareholders [3][4]. - The verification confirmed that none of the candidates fall under the disqualifying conditions outlined in the relevant regulations, such as being deemed inappropriate by the stock exchange or regulatory authorities within the last 12 months [3]. - The basic information of the candidates is accurate, with no falsehoods or significant omissions identified [4].