金博股份: 董事会薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见

Core Viewpoint - The announcement details the public disclosure and verification of the incentive plan for restricted stock for the year 2025 by Hunan Jinbo Carbon Co., Ltd, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][2][3] Group 1: Incentive Plan Overview - The board of directors approved the 2025 restricted stock incentive plan and its management measures during a meeting on July 28, 2025 [1] - The incentive plan's recipient list was publicly disclosed on July 29, 2025, on the Shanghai Stock Exchange website [1][2] - The public disclosure period allowed for feedback from stakeholders regarding the incentive recipients [1] Group 2: Verification Process - The remuneration and assessment committee did not receive any objections regarding the proposed incentive recipients during the public disclosure period [2] - The committee verified the eligibility of the proposed recipients based on their identification, employment contracts, and positions within the company [2][3] Group 3: Eligibility Criteria - The incentive recipients include directors, senior management, core technical personnel, and other individuals deemed necessary for motivation by the board [3] - Exclusions from the incentive plan include independent directors, supervisors, foreign personnel, and shareholders or actual controllers holding more than 5% of the company's shares [3]