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南宁八菱科技股份有限公司 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, Nanning Baling Technology Co., Ltd., has approved the grant of reserved stock options to the incentive objects under the first stock option incentive plan during its board meetings held on August 11, 2025 [1][6]. Group 1: Announcement Details - The company held the eighth meeting of the seventh board's remuneration and assessment committee and the twenty-first meeting of the seventh board to review the proposal for granting reserved stock options [1]. - The details of the stock option incentive plan were disclosed on August 12, 2025, through various financial news outlets and the company's official website [2]. Group 2: Public Disclosure and Review - The company publicly disclosed the list of reserved stock option incentive objects from August 12 to August 21, 2025, for a period of 10 days [2]. - No objections were raised by employees regarding the list of reserved stock option incentive objects during the public disclosure period [3]. Group 3: Verification Opinions - The remuneration and assessment committee verified that all individuals listed as incentive objects are company directors, middle management, and core technical (business) personnel, excluding independent directors and major shareholders [4]. - The committee confirmed that the listed incentive objects do not fall under any disqualifying conditions as per the relevant regulations [4][5]. - The basic information regarding the incentive objects is accurate, with no falsehoods or significant omissions [5].